Company Information

CIN
Status
Date of Incorporation
04 March 2005
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gopal Padwal
Manish Gopal Padwal
Director/Designated Partner
over 1 year ago
Krishna Shantaram Dalvi
Krishna Shantaram Dalvi
Director/Designated Partner
over 1 year ago
Mahavir Ishwarlal Jain
Mahavir Ishwarlal Jain
Director
over 8 years ago
Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Director
over 14 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 20 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 20 years ago

Past Directors

Kirti Ramchandra Jawale
Kirti Ramchandra Jawale
Additional Director
almost 7 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
almost 7 years ago
Pramod Yeshwant Kamble
Pramod Yeshwant Kamble
Director
over 14 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
over 15 years ago
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
almost 20 years ago

Charges

0
17 January 2006
Icici Bank Ltd.
25 Crore
17 January 2006
Icici Bank Ltd.
0
17 January 2006
Icici Bank Ltd.
0
17 January 2006
Icici Bank Ltd.
0

Documents

Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DIR-12-20122018_signed
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Proof of dispatch-20072018
Acknowledgement received from company-20072018
Notice of resignation filed with the company-20072018
Form DIR-11-20072018_signed
Evidence of cessation;-13042018
Form DIR-11-13042018_signed
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Interest in other entities;-13042018
Optional Attachment-(1)-13042018
Notice of resignation filed with the company-13042018
Notice of resignation;-13042018
Acknowledgement received from company-13042018
Proof of dispatch-13042018