Company Information

CIN
Status
Date of Incorporation
21 April 2007
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
1,143,621
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyamnath Birednath Modi
Ghanshyamnath Birednath Modi
Director
over 1 year ago
Rakesh Govindchand Mehta
Rakesh Govindchand Mehta
Director
almost 2 years ago
Prakash Chhaganlal Kanugo
Prakash Chhaganlal Kanugo
Director
almost 2 years ago
Sunil Kumar Patodia
Sunil Kumar Patodia
Beneficial Owner
about 13 years ago
Atul Bhansali
Atul Bhansali
Director/Designated Partner
about 13 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director/Designated Partner
over 17 years ago
Anurag Hargovind Gupta
Anurag Hargovind Gupta
Director
over 17 years ago
Sushil Agarwal
Sushil Agarwal
Director
over 17 years ago
Brij Gopal Daga
Brij Gopal Daga
Director/Designated Partner
over 17 years ago

Past Directors

Radheshyam Bhansidhar Khandelwal
Radheshyam Bhansidhar Khandelwal
Director
over 17 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-05122019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-24042018_signed
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Form MGT-7-16042018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form AOC-4-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Form ADT-1-07032017_signed
Copy of resolution passed by the company-07032017
Copy of the intimation sent by company-07032017
Copy of written consent given by auditor-07032017
Form ADT-1-201015.OCT
Form23AC-020315 for the FY ending on-310314.OCT
Form21A-230215 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-300714.PDF
Form21A-111113 for the FY ending on-310313.OCT