Company Information

CIN
Status
Date of Incorporation
29 April 2002
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
11,405,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Chhaganlal Nanda
Shailesh Chhaganlal Nanda
Director
over 1 year ago
Alisha Jay Nanda
Alisha Jay Nanda
Director/Designated Partner
about 5 years ago
Jay Paresh Nanda
Jay Paresh Nanda
Director/Designated Partner
about 5 years ago
Rishi Nitin Nanda
Rishi Nitin Nanda
Director/Designated Partner
about 5 years ago
Deep Shailesh Nanda
Deep Shailesh Nanda
Director/Designated Partner
about 5 years ago
Paresha Paresh Nanda
Paresha Paresh Nanda
Director
over 22 years ago

Past Directors

Nitin Chhaganlal Nanda
Nitin Chhaganlal Nanda
Director
over 22 years ago

Documents

Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-04112019
Form DPT-3-30062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
List of share holders, debenture holders;-22042017
Directors report as per section 134(3)-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form MGT-7-20042017_signed