Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrakant Hanumandas Malpani
Chandrakant Hanumandas Malpani
Director/Designated Partner
about 2 years ago
Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
over 6 years ago

Past Directors

Kamleish Kishorilal Dhoot
Kamleish Kishorilal Dhoot
Director
about 14 years ago

Documents

List of share holders, debenture holders;-13122019
Acknowledgement received from company-13122019
Evidence of cessation;-13122019
Form DIR-11-13122019_signed
Form DIR-12-13122019_signed
Notice of resignation filed with the company-13122019
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Proof of dispatch-13122019
Form MGT-7-13122019_signed
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Interest in other entities;-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018