Company Information

CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
801,760
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Sanjeeva Bhandary
Suresh Sanjeeva Bhandary
Director/Designated Partner
over 15 years ago
Shobha Suresh Bhandary
Shobha Suresh Bhandary
Director
about 19 years ago

Past Directors

Basantraj Meghraj Sethia
Basantraj Meghraj Sethia
Additional Director
about 14 years ago
Arpit Lakhmendra Khurana
Arpit Lakhmendra Khurana
Director
over 14 years ago
Lakhmendra Chamanlal Khurana
Lakhmendra Chamanlal Khurana
Additional Director
about 15 years ago
Kirit Prabhu Rathod
Kirit Prabhu Rathod
Director
over 15 years ago
Manish Vaman Ambre
Manish Vaman Ambre
Director
over 16 years ago

Documents

Form DPT-3-15092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-05072019
Form DIR-12-25052019_signed
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Optional Attachment-(2)-24052019
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form PAS-3-22092016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092016
Copy of Board or Shareholders? resolution-22092016