Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Laxmi Gangaram Madhari
Laxmi Gangaram Madhari
Additional Director
over 3 years ago
Ganesh Gangaram Madari
Ganesh Gangaram Madari
Additional Director
over 7 years ago
Michael Elias Dalmet
Michael Elias Dalmet
Director
over 9 years ago
Naresh Mahavir Sharma
Naresh Mahavir Sharma
Director
over 9 years ago
Mukesh Krishnakumar Sharma
Mukesh Krishnakumar Sharma
Director
almost 15 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 16 years ago

Charges

0
08 March 2007
Bank Of India
20 Lak
08 March 2007
Bank Of India
5 Lak
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-26062019
Form DIR-12-02042019_signed
Optional Attachment-(1)-29032019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-14-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017