Company Information

CIN
Status
Date of Incorporation
10 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalabh Khandelwal
Shalabh Khandelwal
Director/Designated Partner
almost 2 years ago
Jaipal Singh
Jaipal Singh
Director/Designated Partner
over 6 years ago

Past Directors

Hiral Vora Jashwantkumar
Hiral Vora Jashwantkumar
Additional Director
about 8 years ago
Babu Shamappa Jog
Babu Shamappa Jog
Additional Director
about 8 years ago
Ajit Lalwani
Ajit Lalwani
Additional Director
about 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 14 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
over 17 years ago
Sunil Gangrade
Sunil Gangrade
Director
over 25 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-05072019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Form MGT-7-19022019_signed
Form AOC-4(XBRL)-19022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
List of share holders, debenture holders;-12022019
Form DIR-12-27102018_signed
Interest in other entities;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Form AOC-4(XBRL)-04102018_signed
Optional Attachment-(1)-28092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-31012018
Copy of MGT-8-31012018
Form MGT-7-30012018_signed
Form AOC-4(XBRL)-30012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
List of share holders, debenture holders;-23012018
Copy of MGT-8-23012018
Form ADT-1-22012018_signed