Company Information

CIN
Status
Date of Incorporation
22 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,099,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh S Shirke
Santosh S Shirke
Director/Designated Partner
over 1 year ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
over 25 years ago

Past Directors

Satyendra Singh
Satyendra Singh
Additional Director
over 2 years ago
Dayalan Nadar
Dayalan Nadar
Whole Time Director
almost 15 years ago
Yogesh Shashikant Shah
Yogesh Shashikant Shah
Director
over 25 years ago
Anilkumar Jayaprasad
Anilkumar Jayaprasad
Director
over 25 years ago

Charges

17 Lak
28 February 2003
Icici Bank Ltd.
17 Lak
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0

Documents

Form DIR-12-26122020_signed
Form 23AC-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122020
Annual return as per schedule V of the Companies Act,1956-24122020
List of share holders, debenture holders;-24122020
Form 20B-24122020_signed
Form 66-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form DIR-12-20122020_signed
Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
-15092020
Copy of resolution passed by the company-15092020