Company Information

CIN
Status
Date of Incorporation
04 November 1993
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
31,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Sanjay Jadhav
Neelam Sanjay Jadhav
Director/Designated Partner
over 1 year ago
Santosh Prabhakar Jadhav
Santosh Prabhakar Jadhav
Director/Designated Partner
over 1 year ago
Harsh Gandhi
Harsh Gandhi
Director/Designated Partner
almost 2 years ago
Rajendra Vadilal Gandhi
Rajendra Vadilal Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Nihar Sanjay Jadhav
Nihar Sanjay Jadhav
Additional Director
almost 2 years ago
Nayna Rajendra Gandhi
Nayna Rajendra Gandhi
Director
about 31 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form MGT-6-18042019_signed
-18042019
Form MGT-6-14032019_signed
-14032019
Form MGT-14-21022019_signed
Form PAS-3-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
Copy of Board or Shareholders? resolution-21022019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form SH-7-24122018-signed
Form MGT-14-12122018_signed
Altered memorandum of association-10122018
Copy of the resolution for alteration of capital;-10122018
Altered memorandum of assciation;-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form SH-7-08102018-signed
Form MGT-14-28092018_signed