Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,572,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrinivas Mokashi Gopal
Shrinivas Mokashi Gopal
Director/Designated Partner
over 1 year ago
Sangeeta Srivastava Arunkumar
Sangeeta Srivastava Arunkumar
Director
over 1 year ago
Karan Harshad Mengar
Karan Harshad Mengar
Director/Designated Partner
over 1 year ago
Naresh Khetan Sitaram
Naresh Khetan Sitaram
Director/Designated Partner
almost 2 years ago
Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director
about 19 years ago

Past Directors

Bimal Naresh Ganguli
Bimal Naresh Ganguli
Director
over 18 years ago
Vinay Venkatesh Joshi
Vinay Venkatesh Joshi
Director
over 19 years ago

Charges

0
26 September 2006
Bank Of Maharashtra
94 Lak
27 September 2006
Bank Of Maharashtra
94 Lak
27 September 2006
Bank Of Maharashtra
0
26 September 2006
Bank Of Maharashtra
0
27 September 2006
Bank Of Maharashtra
0
26 September 2006
Bank Of Maharashtra
0
27 September 2006
Bank Of Maharashtra
0
26 September 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(1)-10102017