Company Information

CIN
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preetam Paramatma Singh
Preetam Paramatma Singh
Director/Designated Partner
over 1 year ago
Monoj Dutta
Monoj Dutta
Director/Designated Partner
over 1 year ago
Murali Manohar Chandak
Murali Manohar Chandak
Director/Designated Partner
over 1 year ago
Amit Swing
Amit Swing
Additional Director
over 11 years ago

Past Directors

Harsh Bhalotia
Harsh Bhalotia
Additional Director
over 6 years ago
Rohan Swing
Rohan Swing
Additional Director
over 11 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Additional Director
about 12 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Additional Director
about 13 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
about 13 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago
Prachiti Prakash Raorane
Prachiti Prakash Raorane
Additional Director
over 13 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
almost 20 years ago
Suresh Jajodia
Suresh Jajodia
Director
almost 20 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Optional Attachment-(1)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-03072019
Form DIR-12-06042019_signed
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form DIR-11-21092018_signed
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Form ADT-1-04072018_signed
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018