Company Information

CIN
Status
Date of Incorporation
09 December 1999
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishor Vidhyadhar Ingle
Kishor Vidhyadhar Ingle
Director/Designated Partner
almost 5 years ago
Ujjwala Kishor Ingle
Ujjwala Kishor Ingle
Director/Designated Partner
almost 5 years ago
Pawan Jethanand Chhabria
Pawan Jethanand Chhabria
Director
about 25 years ago

Past Directors

Jhanaveeka Rajesh Ahuja
Jhanaveeka Rajesh Ahuja
Director
over 8 years ago
Purab Jethanand Chhabriya
Purab Jethanand Chhabriya
Director
about 25 years ago
Gopaldas Choithram Ahuja
Gopaldas Choithram Ahuja
Director
about 25 years ago
Rajesh Gopaldas Ahuja
Rajesh Gopaldas Ahuja
Director
about 25 years ago

Charges

0
21 November 2005
Mandvi Co-op. Bank Ltd.
30 Lak
21 November 2005
Mandvi Co-op. Bank Ltd.
0
21 November 2005
Mandvi Co-op. Bank Ltd.
0

Documents

Form INC-22-22122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of board resolution authorizing giving of notice-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form MGT-14-18092020_signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Notice of resignation;-02032020