Company Information

CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangesh Gajanan Walanj
Mangesh Gajanan Walanj
Director/Designated Partner
about 1 year ago
Rajendra Gangaram Bhosale
Rajendra Gangaram Bhosale
Director
over 18 years ago

Past Directors

Hiten Karsandas Nanda
Hiten Karsandas Nanda
Additional Director
over 10 years ago
Nishad Pradeep Nanda
Nishad Pradeep Nanda
Additional Director
over 13 years ago
Babasaheb Kisan Sanap
Babasaheb Kisan Sanap
Director
over 18 years ago

Documents

Optional Attachment-(1)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Form ADT-1-101215.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form DIR-12-120815.OCT
Optional Attachment 1-120815.PDF
Form23AC-120815 for the FY ending on-310314.OCT
Form ADT-1-080815.OCT
Form DIR-12-140814.OCT
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Letter of Appointment-080814.PDF
Evidence of cessation-080814.PDF
Form23AC-130214 for the FY ending on-310313.OCT
FormSchV-130214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT