Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,300,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaijinath Sutar
Vaijinath Sutar
Director/Designated Partner
almost 2 years ago
Mohini Mayekar Mahadev
Mohini Mayekar Mahadev
Director/Designated Partner
over 6 years ago
Madanlal Singh
Madanlal Singh
Director/Designated Partner
over 6 years ago
Akhil Anupendranath Chaturvedi
Akhil Anupendranath Chaturvedi
Director
almost 19 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Director
almost 19 years ago

Past Directors

Mahesh Dhandre Ashok
Mahesh Dhandre Ashok
Director
over 7 years ago
Amit Baliram Shirke
Amit Baliram Shirke
Additional Director
almost 9 years ago
Heeralal Nirash Chaudhry
Heeralal Nirash Chaudhry
Additional Director
almost 9 years ago
Nikhil Rohitbhai Patel
Nikhil Rohitbhai Patel
Director
over 16 years ago
Sameer Kahandelwal
Sameer Kahandelwal
Director
about 17 years ago
Nigam Anil Patel
Nigam Anil Patel
Director
almost 19 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Form DIR-12-06022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-31012019
Form DIR-12-12092018_signed
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form AOC-4-04052018_signed
Form DIR-12-02052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-24042018
Form DIR-11-24042018_signed
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Notice of resignation;-23042018