Company Information

CIN
Status
Date of Incorporation
08 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Anant Gardi
Sandip Anant Gardi
Director/Designated Partner
over 1 year ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Additional Director
about 5 years ago
Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director
about 15 years ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director
over 27 years ago

Past Directors

Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Director
about 5 years ago

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-26102020-signed
Form DPT-3-14102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
Form MGT-7-05022020_signed
List of share holders, debenture holders;-30012020
Form DIR-12-05012020_signed
Evidence of cessation;-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Notice of resignation;-29122019
Form AOC-4-16122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-24092018_signed
Form AOC-4-03092018_signed
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed