Company Information

CIN
Status
Date of Incorporation
14 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,900,000
Authorised Capital
27,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
12 months ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Dgaonkar Rao
Vijay Dgaonkar Rao
Director
over 10 years ago
Mukesh Shukla
Mukesh Shukla
Director
over 11 years ago
Vishwanath Khandelwal
Vishwanath Khandelwal
Director
over 15 years ago
Dharmendra Pareek
Dharmendra Pareek
Director
over 17 years ago
Vanitkumar Inderkumar Gupta
Vanitkumar Inderkumar Gupta
Director
almost 19 years ago
Sonal Vanit Gupta
Sonal Vanit Gupta
Director
over 19 years ago
Inderkumar Ramprakash Gupta
Inderkumar Ramprakash Gupta
Director
over 19 years ago

Documents

Form MGT-14-24092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(2)-22092020
Form MGT-14-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(4)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(5)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-09052019_signed
List of share holders, debenture holders;-06052019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017