Company Information

CIN
Status
Date of Incorporation
31 March 2005
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
21,140,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Kolay
Raju Kolay
Director/Designated Partner
almost 2 years ago
Naveen Sharma
Naveen Sharma
Director/Designated Partner
almost 2 years ago
Nikesh Sureka
Nikesh Sureka
Director/Designated Partner
about 6 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
about 8 years ago

Past Directors

Suresh Jajodia
Suresh Jajodia
Additional Director
over 12 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
about 19 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Director
about 19 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(3)-02112018
Notice of resignation;-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form DIR-12-18102018_signed
Evidence of cessation;-16102018
Notice of resignation;-16102018
Form ADT-1-02072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form e-CODS-30042018_signed