Company Information

CIN
Status
Date of Incorporation
22 March 2000
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Shrikrishna Dave
Kailash Shrikrishna Dave
Director/Designated Partner
over 1 year ago
Dinesh Jajodia
Dinesh Jajodia
Director/Designated Partner
about 9 years ago
Sushil Chamaria
Sushil Chamaria
Additional Director
over 15 years ago

Past Directors

Natwarlal Vithaldas Purohit
Natwarlal Vithaldas Purohit
Additional Director
over 6 years ago
Mayur Radhesham Thanvi
Mayur Radhesham Thanvi
Additional Director
over 7 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director
almost 11 years ago
Sandesh Prabodh Desai
Sandesh Prabodh Desai
Director
almost 11 years ago
Dhanraj Ramgopal Bohra
Dhanraj Ramgopal Bohra
Director
over 14 years ago
Ashwin Anand Kunder
Ashwin Anand Kunder
Director
over 14 years ago
Sanjay Kumar Shridevisevak Pandey
Sanjay Kumar Shridevisevak Pandey
Director
over 14 years ago
Manoj Sultan Sharma
Manoj Sultan Sharma
Director
over 18 years ago
Mangeram Satyanarayan Sharma
Mangeram Satyanarayan Sharma
Director
over 18 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
-06112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Declaration by first director-22082018
Form AOC-4-20052018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018