Company Information

CIN
Status
Date of Incorporation
16 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
14,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
over 1 year ago
Rajesh Khandelwal
Rajesh Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Ramnivas Lowanshi
Ramnivas Lowanshi
Additional Director
over 9 years ago
Vinay Sharma
Vinay Sharma
Director
over 15 years ago
Rahul Parikh
Rahul Parikh
Additional Director
almost 16 years ago
Naveen Dixit
Naveen Dixit
Director
over 17 years ago
Prakash Chandra Shah
Prakash Chandra Shah
Director
almost 18 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-19092020-signed
Form ADT-1-25122019_signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-14082019-signed
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form MGT-14-19062019-signed
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
Complete record of private placement offers and acceptances in Form PAS-5.-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Optional Attachment-(1)-13062019
Form PAS-3-11062019_signed
Optional Attachment-(1)-11062019
Copy of Board or Shareholders? resolution-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Complete record of private placement offers and acceptances in Form PAS-5.-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form MGT-7-05102018_signed