Company Information

CIN
Status
Date of Incorporation
03 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
over 1 year ago
Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Sajjan Jindal
Sajjan Jindal
Director/Designated Partner
over 1 year ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
almost 2 years ago
Kanak Kumar Singh
Kanak Kumar Singh
Director/Designated Partner
over 4 years ago
Kantilal Narandas Patel
Kantilal Narandas Patel
Director
over 20 years ago

Past Directors

Hemant Prabhakar Shete
Hemant Prabhakar Shete
Director
over 12 years ago
Vinod Nowal
Vinod Nowal
Director
almost 18 years ago
Rajeev Madhusudan Pai
Rajeev Madhusudan Pai
Director
over 20 years ago

Documents

Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form BEN - 2-01112019_signed
Declaration under section 90-01112019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT