Company Information

CIN
Status
Date of Incorporation
17 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
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Hariharan Sharma
Subramanian Hariharan Sharma
Director/Designated Partner
almost 2 years ago
Manis Kanaiyalal Thanawala
Manis Kanaiyalal Thanawala
Director/Designated Partner
almost 2 years ago
Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Managing Director
about 19 years ago

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-01122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-04072019_signed
Form DPT-3-28062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-19042019_signed
Form DIR-12-19042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019