Company Information
CIN
Status
Date of Incorporation
06 February 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhant Bhalchandra Vaze
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohil Jayendra Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Jayendra Thakur
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sachin Satish Gadoya
Director
about 15 years ago
about 15 years ago
Anshul Ashok Siroya
Director
about 15 years ago
about 15 years ago
Piyush Satish Gadoya
Director
about 15 years ago
about 15 years ago
Charges
07 August 2014
Union Bank Of India Bolinj Branch
74 Lak
07 August 2014
Union Bank Of India Bolinj Branch
0
07 August 2014
Union Bank Of India Bolinj Branch
0
Documents
Form AOC-4-25092020
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form ADT-1-05082019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Letter of the charge holder stating that the amount has been satisfied-17072019
Form MGT-7-09052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(3)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Optional Attachment-(4)-01042019
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018