Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Subhash Mhatre
Manoj Subhash Mhatre
Director/Designated Partner
about 2 years ago
Asha Lakshman Bhatia
Asha Lakshman Bhatia
Director/Designated Partner
about 2 years ago
Shridhar Narayan
Shridhar Narayan
Director
over 9 years ago
Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Additional Director
over 17 years ago
Darshan Hiranandani
Darshan Hiranandani
Director
over 18 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 19 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 19 years ago

Past Directors

Arun Vasu Shetty
Arun Vasu Shetty
Director
over 8 years ago
Sanjay Sarathy
Sanjay Sarathy
Director
over 9 years ago

Documents

List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form ADT-1-20112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Form ADT-1-10062020_signed
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
Form DIR-12-17122019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Interest in other entities;-01112019
Evidence of cessation;-01112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018