Company Information

CIN
Status
Date of Incorporation
08 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,808,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 10 years ago
Uttam Raghoji Ingale
Uttam Raghoji Ingale
Director
over 15 years ago
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
about 16 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
almost 21 years ago

Past Directors

Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
about 5 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
over 8 years ago
Naresh Govinda Khapre
Naresh Govinda Khapre
Director
over 9 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
over 10 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
about 16 years ago

Documents

Form DPT-3-13102020-signed
Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Form DIR-12-05012020_signed
Optional Attachment-(2)-30122019
Interest in other entities;-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
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 ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed