Company Information
CIN
Status
Date of Incorporation
04 April 1996
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
382,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Sidhakaran Dadhich
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Mishrilal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyapal Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Gupta
Additional Director
almost 2 years ago
almost 2 years ago
Manojkumar Bishnudev Tiwari
Whole Time Director
about 13 years ago
about 13 years ago
Subodh Radhakrishna Agrawal
Director
over 13 years ago
over 13 years ago
Jeevan Anant Surve
Director
over 15 years ago
over 15 years ago
Charges
29 July 2011
Hdfc Bank Limited
5 Crore
29 July 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
Documents
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Statement of Subsidiaries as per section 129 - Form AOC-1-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Evidence of cessation;-18012017
Form DIR-12-18012017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016