Company Information

CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

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
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Director
over 6 years ago
Pavan Ravi Bhandari
Pavan Ravi Bhandari
Director
over 7 years ago
Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director
almost 10 years ago

Past Directors

Sunil Srichand Jaisingh
Sunil Srichand Jaisingh
Additional Director
almost 8 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 25 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
over 25 years ago

Documents

Form DPT-3-26102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DPT-3-09082019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form AOC-4-01102018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Copy of resolution passed by the company-26122017