Company Information

CIN
Status
Date of Incorporation
01 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
28 August 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Rasiklal Salot
Chetan Rasiklal Salot
Director/Designated Partner
almost 2 years ago
Anwar Husain Chauhan
Anwar Husain Chauhan
Director/Designated Partner
about 3 years ago

Past Directors

Hemant Dinkar Apte
Hemant Dinkar Apte
Additional Director
over 3 years ago
Ajay Mittal
Ajay Mittal
Additional Director
about 5 years ago
Ismail Gani Mohammed
Ismail Gani Mohammed
Additional Director
almost 10 years ago
Soeb Nooruddin Bhatri
Soeb Nooruddin Bhatri
Director
over 16 years ago
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director
over 19 years ago
Bhishmadeb Bhuthnath Mallik
Bhishmadeb Bhuthnath Mallik
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Declaration by first director-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form DIR-12-09112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017