Company Information

CIN
Status
Date of Incorporation
30 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,188,070
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Manilal Kadakia
Pankaj Manilal Kadakia
Director/Designated Partner
over 1 year ago
Mahendra Bechar Makwana
Mahendra Bechar Makwana
Director/Designated Partner
about 6 years ago
Dhondu Ganpat Pawar
Dhondu Ganpat Pawar
Director/Designated Partner
about 6 years ago

Past Directors

Himmat Singh Pritam Singh Gidda
Himmat Singh Pritam Singh Gidda
Additional Director
about 8 years ago
Anil Manilal Kadakia
Anil Manilal Kadakia
Director
over 28 years ago
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Director
over 28 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-25032021
-25032021
Optional Attachment-(1)-29012020
-29012020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Notice of resignation;-22122018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form INC-28-09062018-signed
Form MGT-7-31052018_signed
Form 20B-31052018_signed
Form AOC-4-31052018_signed
Form 23AC-31052018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30052018