Company Information

CIN
Status
Date of Incorporation
26 October 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Vinod Khandelwal
Nilesh Vinod Khandelwal
Director
almost 10 years ago
Nitesh Vinod Khandelwal
Nitesh Vinod Khandelwal
Director
almost 10 years ago

Past Directors

Girish Sudhakar Hedaoo
Girish Sudhakar Hedaoo
Director
over 17 years ago
Milind Dattatraya Mahajan
Milind Dattatraya Mahajan
Director
about 19 years ago
Pramod Keshaorao Chichghare
Pramod Keshaorao Chichghare
Director
about 19 years ago
Mahesh Deodutta Gupta
Mahesh Deodutta Gupta
Director
about 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-15042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
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
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form AOC-4-19012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Resignation Letter-071115.PDF
Form ADT-3-071115.PDF
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
FormSchV-100115 for the FY ending on-310314.OCT