Company Information

CIN
Status
Date of Incorporation
08 August 1997
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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Jhanwar
Ayush Jhanwar
Manager/Secretary
over 1 year ago
Sumit Ramesh Diwane
Sumit Ramesh Diwane
Director/Designated Partner
over 1 year ago
Umesh Shankarlalji Kankaria
Umesh Shankarlalji Kankaria
Director/Designated Partner
over 1 year ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
over 1 year ago
Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
almost 2 years ago
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
almost 2 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
over 27 years ago

Charges

13 November 2023
Others
0
13 November 2023
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form DIR-12-30102018_signed
Form DIR-12-16102018_signed
Evidence of cessation;-13102018
Notice of resignation;-13102018
Optional Attachment-(1)-13102018
Form DIR-12-08102018_signed
Optional Attachment-(2)-01102018
Optional Attachment-(4)-01102018
Interest in other entities;-01102018
Optional Attachment-(3)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017