Company Information

CIN
Status
Date of Incorporation
09 June 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
1,638,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Singh
Sudhakar Singh
Director/Designated Partner
over 1 year ago
Manohar Hariram Shroff
Manohar Hariram Shroff
Director/Designated Partner
almost 2 years ago
Nabi Abdul Sheikh
Nabi Abdul Sheikh
Director/Designated Partner
almost 2 years ago
Haresh Jayram Tandel
Haresh Jayram Tandel
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Jha
Sudhir Kumar Jha
Director/Designated Partner
about 4 years ago
Ilahi Jamadar
Ilahi Jamadar
Director/Designated Partner
about 4 years ago
Mahendra Vasant Khokare
Mahendra Vasant Khokare
Director
over 6 years ago

Past Directors

Sunil Pandurang Mantri
Sunil Pandurang Mantri
Additional Director
almost 9 years ago
Dipankar Salvi Shankar
Dipankar Salvi Shankar
Director
over 9 years ago
Mulik Govind Chandrakant
Mulik Govind Chandrakant
Director
over 9 years ago
Ranjeet Dattatray Rane
Ranjeet Dattatray Rane
Director
almost 19 years ago
Sarita Sunil Mantri
Sarita Sunil Mantri
Director
over 19 years ago

Documents

Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form PAS-6-02122020_signed
Form PAS-6-30092020_signed
Form MGT-14-21092020-signed
Optional Attachment-(1)-18092020
Altered articles of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Optional Attachment-(1)-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered memorandum of association-18082020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018