Company Information

CIN
Status
Date of Incorporation
15 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shourya Sandeep Batta
Shourya Sandeep Batta
Director/Designated Partner
over 1 year ago
Amol Hakimsingh Yadavkar
Amol Hakimsingh Yadavkar
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Padmakar Mahankal
Shyam Padmakar Mahankal
Director
almost 2 years ago
Anshul Manoj Shah
Anshul Manoj Shah
Additional Director
almost 3 years ago
Shraddha Sandeep Batta
Shraddha Sandeep Batta
Director
over 10 years ago
Neerja Sandeep Batta
Neerja Sandeep Batta
Director
over 11 years ago
Sandeep Madanlal Batta
Sandeep Madanlal Batta
Additional Director
over 11 years ago
Madanlal Kulvantrai Batta
Madanlal Kulvantrai Batta
Director
almost 23 years ago

Documents

Form DPT-3-22062021-signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-16122020_signed
Resignation letter-14122020
Form DPT-3-12092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed