Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchit Pradeep Dodhia
Suchit Pradeep Dodhia
Director/Designated Partner
over 1 year ago
Ritesh Mansukhlal Dodhia
Ritesh Mansukhlal Dodhia
Director/Designated Partner
over 1 year ago
Vibhor Omprakash Tikiya
Vibhor Omprakash Tikiya
Director
over 10 years ago

Past Directors

Darshit Suresh Hirani
Darshit Suresh Hirani
Director
over 10 years ago
Pramodkumar Shyamsunder Rathi
Pramodkumar Shyamsunder Rathi
Director
over 12 years ago
Sanjeev Bhabutmal Jain
Sanjeev Bhabutmal Jain
Director
over 12 years ago
Amit Omsingh Parmar
Amit Omsingh Parmar
Director
over 12 years ago

Documents

Form DPT-3-09082020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Company CSR policy as per section 135(4)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Evidence of cessation;-12102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017