Company Information

CIN
Status
Date of Incorporation
04 August 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Ganpat Gaikwad
Pranav Ganpat Gaikwad
Director/Designated Partner
over 1 year ago
Jitendra Ramavtar Pareek
Jitendra Ramavtar Pareek
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Chothmal Agarwal
Sanjay Chothmal Agarwal
Director
almost 10 years ago
Chandrashekhar Ganpati Revenkar
Chandrashekhar Ganpati Revenkar
Managing Director
almost 13 years ago
Naishadh Harikesh Mankad
Naishadh Harikesh Mankad
Director
over 14 years ago
Rajender Prasad Jagnani
Rajender Prasad Jagnani
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-22052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form ADT-3-08062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Resignation letter-30052019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of board resolution authorizing giving of notice-15042019