Company Information

CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Chouhan
Amit Kumar Chouhan
Director/Designated Partner
over 1 year ago
Shivangi Girish Murarka
Shivangi Girish Murarka
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Radheysham Maheshwari
Rajesh Radheysham Maheshwari
Director
over 12 years ago
Nilkanth S Magar
Nilkanth S Magar
Director
over 17 years ago
Manoj Ravindra Parwatkar
Manoj Ravindra Parwatkar
Director
over 18 years ago
Pawankumar Ramgopal Jivarajka
Pawankumar Ramgopal Jivarajka
Director
over 18 years ago
Sanjeev Bhargava
Sanjeev Bhargava
Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form DIR-12-31102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Interest in other entities;-05102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed