Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Vishnu Chavan
Anil Vishnu Chavan
Director/Designated Partner
about 1 year ago
Rakesh Sudam Kathe
Rakesh Sudam Kathe
Director/Designated Partner
about 1 year ago
Mangesh Dhondiba Pawar
Mangesh Dhondiba Pawar
Director/Designated Partner
about 2 years ago
Vishal Amar Singh Chalia
Vishal Amar Singh Chalia
Director
over 18 years ago

Past Directors

Vishal Somani
Vishal Somani
Director
over 11 years ago
Hukam Singh Hada
Hukam Singh Hada
Director
over 12 years ago
Ashok Kumar Gautam
Ashok Kumar Gautam
Director
over 12 years ago
Nirmal Lakshminarayan Bohra
Nirmal Lakshminarayan Bohra
Director
almost 15 years ago
Vinod Kumar Bohra
Vinod Kumar Bohra
Director
over 15 years ago
Mahabir Parsad Mahipal
Mahabir Parsad Mahipal
Director
over 18 years ago

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
List of share holders, debenture holders;-11052020
Form MGT-7-11052020_signed
Form DPT-3-29042020-signed
Form AOC-4(XBRL)-04042020_signed
Form DPT-3-25062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form MGT-7-20032019_signed
Form AOC-4(XBRL)-20032019_signed
List of share holders, debenture holders;-15032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Copy of MGT-8-15032019
Form ADT-1-05102018_signed
Form ADT-3-04102018-signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Resignation letter-03102018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018