Company Information

CIN
Status
Date of Incorporation
17 February 2003
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

Nainr Prakash Bhandary
Nainr Prakash Bhandary
Director/Designated Partner
over 7 years ago
Pooja Prakash Bhandary
Pooja Prakash Bhandary
Director/Designated Partner
over 7 years ago
Rajendra Shivprasad Mishra
Rajendra Shivprasad Mishra
Director
about 16 years ago

Past Directors

Girish Hemchandra Vakharia
Girish Hemchandra Vakharia
Director
over 11 years ago
Vasudeo Chandrashekhar Rao
Vasudeo Chandrashekhar Rao
Director
almost 17 years ago
Shailesh Kumar
Shailesh Kumar
Director
about 21 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-01012021_signed
Form DPT-3-31122020_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form ADT-1-18052019_signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed