Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Anant Gardi
Sandip Anant Gardi
Director/Designated Partner
over 1 year ago
Nidarshana 8291933787 Gowani
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Director
over 6 years ago
Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director
over 10 years ago

Past Directors

Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Additional Director
over 6 years ago
Sunil Srichand Jaisingh
Sunil Srichand Jaisingh
Additional Director
almost 8 years ago
Shashikant Vasant Jadhav
Shashikant Vasant Jadhav
Director
almost 10 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
over 19 years ago

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-26102020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-18092020_signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-08072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DPT-3-14082019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form DIR-12-01102018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-29082018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Notice of resignation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(3)-25072018