Company Information

CIN
Status
Date of Incorporation
20 October 1997
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vikaash Somnath Khetaan
Vikaash Somnath Khetaan
Director/Designated Partner
over 1 year ago
Suhas Gajanan Gawande
Suhas Gajanan Gawande
Director/Designated Partner
over 1 year ago
Ajaykant Ramprasad Ruia
Ajaykant Ramprasad Ruia
Director/Designated Partner
over 1 year ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
about 24 years ago

Past Directors

Naeem Allaudin Merchant
Naeem Allaudin Merchant
Director
about 24 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
about 24 years ago
Ramprasad Shivchandrai Ruia
Ramprasad Shivchandrai Ruia
Director
about 27 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
about 27 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-18072020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-11-18012019_signed
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Acknowledgement received from company-02012019
Notice of resignation filed with the company-02012019
Proof of dispatch-02012019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018