Company Information

CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Chopra
Mukesh Kumar Chopra
Director/Designated Partner
almost 2 years ago
Mani Kant Vashistha
Mani Kant Vashistha
Additional Director
over 11 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
over 17 years ago

Past Directors

Ramesh Manjaya Poojary
Ramesh Manjaya Poojary
Additional Director
over 12 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
over 20 years ago

Charges

31 May 2023
Others
0
22 June 2023
Others
0
31 May 2023
Others
0
22 June 2023
Others
0
31 May 2023
Others
0
22 June 2023
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Form BEN - 2-09102020_signed
Optional Attachment-(1)-09102020
Declaration under section 90-09102020
Form BEN - 2-14082020_signed
Declaration under section 90-14082020
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form DIR-12-22102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Optional Attachment-(1)-15022018
Notice of resignation;-15022018