Company Information

CIN
Status
Date of Incorporation
17 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
over 1 year ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 2 years ago
Sameer Nawale Balu
Sameer Nawale Balu
Director/Designated Partner
almost 2 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
over 19 years ago

Past Directors

Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Additional Director
almost 7 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Director
over 15 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Director
over 16 years ago
Rajesh Tiwari
Rajesh Tiwari
Director
over 19 years ago

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-18122020-signed
Form DIR-12-31102020_signed
Interest in other entities;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-06122019_signed
Notice of resignation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form DIR-12-16102019_signed
Form DPT-3-22072019