Company Information

CIN
Status
Date of Incorporation
07 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanuj Ramakishan Soni
Ramanuj Ramakishan Soni
Director
almost 2 years ago
Khandelwal Gopal Krishna
Khandelwal Gopal Krishna
Director
over 17 years ago

Past Directors

Sunil Rambabu Khandelwal
Sunil Rambabu Khandelwal
Additional Director
almost 4 years ago

Documents

Form MGT-14-15122020_signed
Form PAS-6-06122020_signed
Form PAS-6-04122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form DPT-3-18112020-signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-13042020-signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form DPT-3-24062019
Form GNL-2-18062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed