Company Information

CIN
Status
Date of Incorporation
04 February 2004
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Harinarayan Pareek
Pradeep Kumar Harinarayan Pareek
Director/Designated Partner
over 1 year ago
Jaideep Ankush Hindalekar
Jaideep Ankush Hindalekar
Director/Designated Partner
over 1 year ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
almost 2 years ago
Adhikrao Sadashiv Gharge
Adhikrao Sadashiv Gharge
Director/Designated Partner
almost 2 years ago
Shreekrishna Mukesh Gupta
Shreekrishna Mukesh Gupta
Director/Designated Partner
almost 2 years ago
Madhur Rajesh Gupta
Madhur Rajesh Gupta
Director/Designated Partner
almost 2 years ago
Omhari Mahabir Prasad Halan
Omhari Mahabir Prasad Halan
Director
over 8 years ago
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director
almost 21 years ago

Past Directors

Kailash Madanlal Parihar
Kailash Madanlal Parihar
Director
over 10 years ago
Pankaj Tribhuvan Chaubey
Pankaj Tribhuvan Chaubey
Director
over 12 years ago
Sureshkumar Shriramlal Garg
Sureshkumar Shriramlal Garg
Additional Director
almost 13 years ago
Sanjay Desai Chandrakant
Sanjay Desai Chandrakant
Director
almost 21 years ago

Charges

0
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
28 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Form MGT-6-03042021_signed
Form MGT-6-09012021_signed
-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form AOC-4(XBRL)-05122020_signed
Form DPT-3-12112020-signed
Form DPT-3-18082020-signed
Form DIR-12-19022020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed