Company Information

CIN
Status
Date of Incorporation
22 July 2005
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
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Indravardan Gandhi
Manoj Indravardan Gandhi
Director/Designated Partner
over 7 years ago
Dashrath Nandkumar Shinde
Dashrath Nandkumar Shinde
Managing Director
over 19 years ago

Past Directors

Vedanti Amit Rawool
Vedanti Amit Rawool
Director Appointed In Casual Vacancy
over 7 years ago
Rajesh Premchand Shah
Rajesh Premchand Shah
Director
about 8 years ago
Shashikant Nandkumar Shinde
Shashikant Nandkumar Shinde
Director
over 19 years ago

Documents

Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Acknowledgement received from company-28012019
Evidence of cessation;-28012019
Notice of resignation filed with the company-28012019
Notice of resignation;-28012019
Proof of dispatch-28012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Declaration by first director-29032018
Optional Attachment-(1)-29032018
Interest in other entities;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017