Company Information

CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
914,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director
about 12 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 9 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
over 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Manoj Kumar Chandak
Manoj Kumar Chandak
Director
almost 14 years ago
Nishant Vijay Agnihotri
Nishant Vijay Agnihotri
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Copy of board resolution authorizing giving of notice-12032018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-22092017_signed
Optional Attachment-(1)-21092017