Company Information
CIN
Status
Date of Incorporation
11 June 1997
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
2,350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Ramanlal Dudhedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mandar Milind Ghadge
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Devendra Sitaram Mayekar
Additional Director
about 11 years ago
about 11 years ago
Satyendra Sahu
Additional Director
about 11 years ago
about 11 years ago
Rajendra Prakash Agrawal
Additional Director
about 11 years ago
about 11 years ago
Vivek Gautam
Additional Director
over 12 years ago
over 12 years ago
Prerna Gautam
Additional Director
over 12 years ago
over 12 years ago
Ashok Tiwari
Director
over 20 years ago
over 20 years ago
Manoj Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Prity Agarwal
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-04012021_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(2)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Optional Attachment-(1)-08102020
Form ADT-1-24122019_signed
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Optional Attachment-(2)-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Copy of the intimation sent by company-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019