Company Information

CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Chopra
Mukesh Kumar Chopra
Director/Designated Partner
almost 2 years ago
Mani Kant Vashistha
Mani Kant Vashistha
Additional Director
over 11 years ago
Basil Arun Keelor
Basil Arun Keelor
Additional Director
over 17 years ago

Past Directors

Ramesh Manjaya Poojary
Ramesh Manjaya Poojary
Additional Director
over 12 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-25122020_signed
Form BEN - 2-09102020_signed
Optional Attachment-(1)-09102020
Declaration under section 90-09102020
Form BEN - 2-14082020_signed
Declaration under section 90-14082020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-13102018_signed
Optional Attachment-(1)-12102018
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Form DIR-12-13022018_signed
Notice of resignation;-13022018
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018