Company Information
CIN
Status
Date of Incorporation
26 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Vasantrao Kamble
Director
over 12 years ago
over 12 years ago
Jagmohan Lal Bajaj
Director
about 14 years ago
about 14 years ago
Darius Jehangir Kakalia
Director
over 14 years ago
over 14 years ago
Past Directors
Narendra Laxminarayan Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Rajesh Dharamchand Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Saurabh Jain
Director
over 12 years ago
over 12 years ago
Sunil Kumar Agarwal
Additional Director
about 13 years ago
about 13 years ago
Paresh Purushottamlal Rathod
Additional Director
about 13 years ago
about 13 years ago
Shrikant Digambar Kulkarni
Additional Director
about 13 years ago
about 13 years ago
Yogendra Narain
Director
about 14 years ago
about 14 years ago
Surendra Laxminarayan Rao
Director
about 14 years ago
about 14 years ago
Vasudeo Rajaram Galkar
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-13012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-06012020_signed
Form ADT-3-31122019
List of share holders, debenture holders;-31122019
Resignation letter-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_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 MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-07102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form ADT-3-01092017-signed
Form ADT-1-28082017_signed
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Resignation letter-22082017
Form DIR-12-22032017_signed