Company Information

CIN
Status
Date of Incorporation
18 February 2003
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Nareshchandra Ganeshwala
Jignesh Nareshchandra Ganeshwala
Director/Designated Partner
almost 2 years ago
Surendra Ratilal Bhataria
Surendra Ratilal Bhataria
Director/Designated Partner
almost 2 years ago

Past Directors

Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Additional Director
over 11 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
about 12 years ago
Anupam Sanjaykumar Agarwal
Anupam Sanjaykumar Agarwal
Additional Director
over 13 years ago
Shreemohan Nandkishore Gupta
Shreemohan Nandkishore Gupta
Director
almost 19 years ago
Shreeprakash Nandkishore Gupta
Shreeprakash Nandkishore Gupta
Director
almost 19 years ago

Documents

Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form INC-22-26102017_signed
Optional Attachment-(1)-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Copy of board resolution authorizing giving of notice-26102017
Optional Attachment-(2)-26102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102017
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form ADT-1-06052016_signed
Copy of the intimation sent by company-06052016
Details of other Entity(s)-06052016
Form AOC-4-06052016_signed