Company Information

CIN
Status
Date of Incorporation
15 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
12 months ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Gyandatt Mandloi
Gyandatt Mandloi
Additional Director
over 5 years ago
Shambhunath Prasad
Shambhunath Prasad
Director
over 6 years ago
Sharad Kumar Jain
Sharad Kumar Jain
Additional Director
over 7 years ago
Navneet Pawar
Navneet Pawar
Director
over 9 years ago
Devendra Khandelwal
Devendra Khandelwal
Director
over 9 years ago
Mukesh Shukla
Mukesh Shukla
Director
over 11 years ago
Raghunandan Khandelwal
Raghunandan Khandelwal
Director Appointed In Casual Vacancy
over 14 years ago
Vishwanath Khandelwal
Vishwanath Khandelwal
Director Appointed In Casual Vacancy
almost 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Charges

10 Lak
01 December 2021
Sagar Deposits And Advances Limited
10 Lak
01 December 2021
Others
0
01 December 2021
Others
0
01 December 2021
Others
0

Documents

Copy of MGT-8-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Notice of resignation;-27092019
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form DIR-11-06032018_signed
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
Optional Attachment-(1)-03032018
Form DIR-12-03032018_signed