Company Information

CIN
Status
Date of Incorporation
07 March 2006
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
24 September 2023
Paid Up Capital
150,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Diksha Rohan Batra
Diksha Rohan Batra
Director
over 1 year ago
Champa Atmaram Tahilramani
Champa Atmaram Tahilramani
Director/Designated Partner
over 1 year ago
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director
almost 19 years ago

Past Directors

Ashok Kumar Makhija
Ashok Kumar Makhija
Director
almost 6 years ago
Harsha Lalchand Tahilramani
Harsha Lalchand Tahilramani
Director
over 7 years ago
Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
almost 19 years ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
almost 19 years ago

Charges

0
18 September 2006
Hdfc Bank Limited
4 Crore
18 September 2006
Hdfc Bank Limited
0
18 September 2006
Hdfc Bank Limited
0
18 September 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-18092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Notice of resignation;-12102017
Proof of dispatch-11102017
Notice of resignation filed with the company-11102017
Acknowledgement received from company-11102017
Form DIR-11-11102017_signed