Company Information

CIN
Status
Date of Incorporation
20 August 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Beneficial Owner
over 1 year ago
Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
almost 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 5 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
over 2 years ago
Ravindra Shrivastava
Ravindra Shrivastava
Additional Director
almost 10 years ago
Surrinder Kumar Sharma
Surrinder Kumar Sharma
Director
over 14 years ago
Rishabh Mahajan
Rishabh Mahajan
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-13012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-6-25122017_signed
-25122017
Form MGT-14-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form MGT-6-04102017_signed
-04102017
Form AOC-4-12092017_signed