Company Information
CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
Pradeep Champaklal Dalal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Hitendra Khatau
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hiten Abhay Khatau
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Narayan Neelankar Hegde
Director
almost 9 years ago
almost 9 years ago
Nandini Hitendra Khatau
Additional Director
over 14 years ago
over 14 years ago
Pradip Haridas Udeshi
Additional Director
over 14 years ago
over 14 years ago
Sanjay Vishambharlal Deora
Director
almost 15 years ago
almost 15 years ago
Dilip Keshav Pagare
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-19062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Notice of resignation;-10062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-15112018_signed
-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Form ADT-1-31012018_signed
Optional Attachment-(1)-31012018
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Copy of written consent given by auditor-31032017