Company Information
CIN
Status
Date of Incorporation
29 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
596,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mridul Shashikant Khandelwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Narain Lalwani Karamchand
Director
over 20 years ago
over 20 years ago
Shashikant Damodar Khandelwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Nupur Gupta
Additional Director
about 12 years ago
about 12 years ago
Balgovind Ramniranjan Chokhani
Director
about 20 years ago
about 20 years ago
Rajesh Rambabu Modi
Director
over 20 years ago
over 20 years ago
Charges
18 January 2010
Bank Of Maharashtra
50 Lak
18 January 2010
Bank Of Maharashtra
0
18 January 2010
Bank Of Maharashtra
0
18 January 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-05082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
