Company Information

CIN
Status
Date of Incorporation
16 June 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
379,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 1 year ago
Nitin Bagri
Nitin Bagri
Director/Designated Partner
over 1 year ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Additional Director
almost 2 years ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
almost 2 years ago
Sandeep Maloo
Sandeep Maloo
Director
over 11 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
about 14 years ago

Past Directors

Labh Chand Maloo
Labh Chand Maloo
Additional Director
over 10 years ago
Mahipal Bishnoi
Mahipal Bishnoi
Director
over 14 years ago
Neeta Maloo
Neeta Maloo
Director
over 14 years ago

Charges

19 June 2018
Others
0
19 June 2018
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Form AOC-4-06122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-16112019_signed
Resignation letter-17102019
Form MGT-14-23092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered memorandum of association-19092019
Form DPT-3-26072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Form MGT-14-21062019_signed
Form INC-22-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Optional Attachment-(1)-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019
Form DIR-12-21062019_signed