Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapin Sharan Khanna
Tapin Sharan Khanna
Director
almost 2 years ago
Sumita Mishra
Sumita Mishra
Director
almost 18 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
almost 18 years ago

Past Directors

Manish Tulsidas Ashar
Manish Tulsidas Ashar
Additional Director
almost 10 years ago
Ramesh Utamchand Ramchandani
Ramesh Utamchand Ramchandani
Additional Director
almost 10 years ago
Nina Tulsidas Ashar
Nina Tulsidas Ashar
Additional Director
almost 10 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 17 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Resignation letter-21122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed