Company Information

CIN
Status
Date of Incorporation
20 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangi Lal Singhi
Mangi Lal Singhi
Director/Designated Partner
over 1 year ago
Mohanan Shankaran Choran
Mohanan Shankaran Choran
Director/Designated Partner
over 6 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director
over 6 years ago
Haresh Ramniklal Kapuriya
Haresh Ramniklal Kapuriya
Director
over 7 years ago
Anchit Goyal
Anchit Goyal
Additional Director
about 17 years ago
Brijkishor Kishangopal Soni
Brijkishor Kishangopal Soni
Director
over 28 years ago

Past Directors

Rasika Vikramsinh Chauhan
Rasika Vikramsinh Chauhan
Additional Director
over 10 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Additional Director
over 10 years ago
Akbar Abdulhamid Jamal Shamji
Akbar Abdulhamid Jamal Shamji
Additional Director
over 11 years ago
Shernaz Hosi Master
Shernaz Hosi Master
Additional Director
over 11 years ago
Priti Soni
Priti Soni
Additional Director
about 17 years ago
Vijay Soni
Vijay Soni
Additional Director
about 17 years ago
Prahlad Das Goyal
Prahlad Das Goyal
Additional Director
about 17 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form DPT-3-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Notice of resignation;-29082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-01072019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019