Company Information

CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyumna Prabhakar Paranjape
Pradyumna Prabhakar Paranjape
Director/Designated Partner
over 1 year ago
Manisha Anilkumar Somani
Manisha Anilkumar Somani
Director/Designated Partner
about 2 years ago
Paramveer Abhay Sancheti
Paramveer Abhay Sancheti
Director/Designated Partner
about 2 years ago
Amit Kedarnath Somani
Amit Kedarnath Somani
Director/Designated Partner
over 6 years ago
Akshay Abhay Sancheti
Akshay Abhay Sancheti
Director
over 8 years ago

Past Directors

Ajay Shaktikumar Sancheti
Ajay Shaktikumar Sancheti
Director
over 24 years ago
Abhay Harakchand Sancheti
Abhay Harakchand Sancheti
Director
over 24 years ago

Charges

0
31 August 2007
State Bnak Of Indore And 4 Others As Per Annexures I
473 Crore
31 August 2007
State Bnak Of Indore And 4 Others As Per Annexures I
0
31 August 2007
State Bnak Of Indore And 4 Others As Per Annexures I
0

Documents

Form DPT-3-15062021-signed
Form DPT-3-14102020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form ADT-1-06032020_signed
Optional Attachment-(1)-29022020
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018