Company Information

CIN
Status
Date of Incorporation
15 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,541,920
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
about 1 year ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 21 years ago

Past Directors

Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Additional Director
almost 8 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 9 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
about 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Manoj Kumar Chandak
Manoj Kumar Chandak
Director
almost 14 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form DIR-12-08102018_signed
Form AOC - 4 CFS-08102018_signed
Supplementary or Test audit report under section 143-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(3)-04102018