Company Information

CIN
Status
Date of Incorporation
18 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Ramnaresh Verma
Rakesh Ramnaresh Verma
Director/Designated Partner
about 2 years ago
Chandrakant Ramray Prabhu
Chandrakant Ramray Prabhu
Director/Designated Partner
about 2 years ago
Arvind Lakshmilal Pittie
Arvind Lakshmilal Pittie
Director
over 19 years ago

Past Directors

Chintamani Sitaram Jaiswal
Chintamani Sitaram Jaiswal
Director
over 5 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-19092020-signed
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Declaration by first director-21102019
Form DPT-3-28062019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Form DIR-12-12042019_signed
Form DIR-11-12042019_signed
Acknowledgement received from company-11042019
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Notice of resignation;-10042019
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Declaration by first director-10042019