Company Information

CIN
Status
Date of Incorporation
24 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajshri Ratnakar Kolekar
Rajshri Ratnakar Kolekar
Director/Designated Partner
over 3 years ago
Renu Mohanlal Verma
Renu Mohanlal Verma
Director/Designated Partner
over 5 years ago
Vinay Kalantri
Vinay Kalantri
Director
about 22 years ago
Vishal Vijay Kalantri
Vishal Vijay Kalantri
Director/Designated Partner
over 24 years ago

Past Directors

Mohini Kalantri
Mohini Kalantri
Director
over 24 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
over 24 years ago

Documents

Form DPT-3-02102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Interest in other entities;-07062019
Evidence of cessation;-07062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Approval letter of extension of financial year or AGM-26032019
Directors report as per section 134(3)-26032019
Approval letter for extension of AGM;-26032019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form AOC-4-20082018_signed
Form MGT-7-17082018_signed