Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Madhukarrao Kadu
Nilesh Madhukarrao Kadu
Director/Designated Partner
over 1 year ago
Anil Maheshwari
Anil Maheshwari
Director/Designated Partner
over 1 year ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
almost 18 years ago

Past Directors

Sudhir Bagrodia
Sudhir Bagrodia
Additional Director
almost 10 years ago
Surendra Varma
Surendra Varma
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form DPT-3-21102020-signed
Form DPT-3-25072020-signed
Optional Attachment-(1)-22072020
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed