Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopalkrishna Narayan Pai
Gopalkrishna Narayan Pai
Director
about 1 year ago
Anant Gajanan Nadig
Anant Gajanan Nadig
Additional Director
over 1 year ago

Past Directors

Puneet Ravikant Sharma
Puneet Ravikant Sharma
Director
almost 7 years ago
Purushottam Manna
Purushottam Manna
Director
almost 17 years ago
Amitkumar Manharlal Desai
Amitkumar Manharlal Desai
Director
almost 17 years ago
Desai Bhagwanji Daulatrai
Desai Bhagwanji Daulatrai
Managing Director
over 17 years ago
Sudhakar Dattatray Surve
Sudhakar Dattatray Surve
Director
over 17 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-27062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102018
Optional Attachment-(1)-17102018
Copy of board resolution authorizing giving of notice-17102018
Evidence of cessation;-31082018
Form DIR-12-31082018_signed
Notice of resignation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Interest in other entities;-25072018
Form DIR-11-19062018_signed
Notice of resignation filed with the company-19062018
Acknowledgement received from company-19062018