Company Information

CIN
Status
Date of Incorporation
22 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrakant Hariramji Ganediwala
Chandrakant Hariramji Ganediwala
Director/Designated Partner
about 1 year ago
Nagesh Sayaji Rao Walimbe
Nagesh Sayaji Rao Walimbe
Director
almost 2 years ago
Rajinikanth Bathula
Rajinikanth Bathula
Director/Designated Partner
over 6 years ago
Suhas Gole
Suhas Gole
Director
about 25 years ago
Atul Omprakash Ganediwala
Atul Omprakash Ganediwala
Director
about 25 years ago

Past Directors

Ayush Chandrakant Ganediwala
Ayush Chandrakant Ganediwala
Director
about 8 years ago
Omprakash Gajraj Varma
Omprakash Gajraj Varma
Director
about 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Proof of dispatch-09102019
Form DIR-11-09102019_signed
Acknowledgement received from company-09102019
Notice of resignation filed with the company-09102019
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Notice of resignation;-01102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Proof of dispatch-05012017