Company Information

CIN
Status
Date of Incorporation
23 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Saxena
Manish Saxena
Director/Designated Partner
over 1 year ago
Chetan Kantilal Desai
Chetan Kantilal Desai
Director/Designated Partner
almost 2 years ago
Maneesh Pradhan
Maneesh Pradhan
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Singh
Vinay Singh
Director
over 16 years ago
Kersi Nariman Deboo
Kersi Nariman Deboo
Director
over 18 years ago
Ravinder Singh Anand
Ravinder Singh Anand
Director
almost 19 years ago
Pradeep Kumar Chawla
Pradeep Kumar Chawla
Director
about 19 years ago

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-24102020-signed
List of share holders, debenture holders;-09102020
Approval letter for extension of AGM;-09102020
Form MGT-7-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Approval letter of extension of financial year or AGM-30092020
Form AOC-4-30092020_signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-29082020
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
List of share holders, debenture holders;-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Form DIR-12-08012019_signed
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Acknowledgement received from company-07012019
Evidence of cessation;-07012019
Notice of resignation filed with the company-07012019
Optional Attachment-(1)-07012019