Company Information

CIN
Status
Date of Incorporation
04 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramodprakash Chandrikaprasad Singh
Pramodprakash Chandrikaprasad Singh
Director/Designated Partner
over 1 year ago
Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
over 1 year ago
Virendra Vithaldas Sheth
Virendra Vithaldas Sheth
Director/Designated Partner
over 1 year ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
over 19 years ago

Past Directors

Kumar Mahendrabhai Shah
Kumar Mahendrabhai Shah
Director
over 19 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form ADT-1-150215.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-090614.PDF