Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Pandey
Praveen Kumar Pandey
Director/Designated Partner
almost 2 years ago
Anant Raj Tiwari
Anant Raj Tiwari
Director/Designated Partner
about 3 years ago
Siddhi Kumari
Siddhi Kumari
Director/Designated Partner
over 13 years ago

Past Directors

Annie Kerketta
Annie Kerketta
Director
over 6 years ago
Mahesh Prakash Bende
Mahesh Prakash Bende
Director
about 10 years ago
Rajvir Singh
Rajvir Singh
Director
about 10 years ago
Ganesh Bramhadeo Patole
Ganesh Bramhadeo Patole
Director
about 11 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-01072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-29102018_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
Form ADT-1-24102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Declaration by first director-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form DIR-12-26062018_signed
Optional Attachment-(1)-26062018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
List of share holders, debenture holders;-12122017