Company Information

CIN
Status
Date of Incorporation
12 March 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Halchand Sanghavi
Deepak Halchand Sanghavi
Director
over 10 years ago
Karan Deepak Sanghavi
Karan Deepak Sanghavi
Director
over 10 years ago

Past Directors

Bapi Debnath
Bapi Debnath
Director
about 12 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 12 years ago
Shobhanlal Acharya
Shobhanlal Acharya
Director
over 12 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Form 23AC-02052018_signed
Form 20B-02052018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-22112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of resolution passed by the company-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy of the intimation sent by company-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed