Company Information

CIN
Status
Date of Incorporation
24 December 1992
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
over 1 year ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 2 years ago
Hemang Satra
Hemang Satra
Director/Designated Partner
almost 2 years ago
Sanjeev Vijaykumar Dadde
Sanjeev Vijaykumar Dadde
Director/Designated Partner
almost 2 years ago
Nilesh Balu Nawale
Nilesh Balu Nawale
Director/Designated Partner
almost 2 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
over 10 years ago
Tunu Sahu
Tunu Sahu
Director
over 14 years ago

Past Directors

Divyang Suresh Thakker
Divyang Suresh Thakker
Additional Director
over 6 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Additional Director
about 11 years ago
Parmeshwar Dayal Sharma
Parmeshwar Dayal Sharma
Director
over 11 years ago
Ketankumar Pansukhlal Sarda
Ketankumar Pansukhlal Sarda
Additional Director
about 13 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-18122020-signed
Form DPT-3-25112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-24112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-19042019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-28012019_signed
Resignation letter-28012019
Form DIR-11-20122018_signed
Notice of resignation filed with the company-20122018