Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,107,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
over 1 year ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
over 12 years ago
Pradip Kumar Bihani
Pradip Kumar Bihani
Director
about 15 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
about 9 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
over 12 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
over 12 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
over 12 years ago
Bhavesh Vishwanath Shirsat
Bhavesh Vishwanath Shirsat
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-25092017_signed
List of share holders, debenture holders;-22092017
Form DIR-12-22092017_signed
Form AOC-4-22092017_signed
Optional Attachment-(1)-21092017