Company Information

CIN
Status
Date of Incorporation
07 September 2011
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 2022
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director/Designated Partner
about 1 year ago
Manju Choudhary
Manju Choudhary
Director/Designated Partner
almost 2 years ago
Prabhu Choudhary
Prabhu Choudhary
Director/Designated Partner
almost 2 years ago
Abhijit Singh
Abhijit Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Amod Pralhad Deshpande
Amod Pralhad Deshpande
Director
over 7 years ago
Sashi Pandey
Sashi Pandey
Director
over 13 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
over 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 13 years ago

Documents

Supplementary or Test audit report under section 143-05022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022020
Form AOC-4-05022020_signed
Form AOC - 4 CFS-05022020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Statement of Subsidiaries as per section 129 - Form AOC-1-01022020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-20052019_signed
Form DIR-12-20052019_signed
Form MGT-14-18052019_signed
Form DIR-12-18052019_signed
Form DIR-11-27042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Acknowledgement received from company-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Notice of resignation filed with the company-23042019
Optional Attachment-(1)-23042019
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Evidence of cessation;-23042019