Company Information

CIN
Status
Date of Incorporation
03 August 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Gangwal
Vivek Kumar Gangwal
Director
over 1 year ago
Jayashree Keshav Raju
Jayashree Keshav Raju
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Vithal Desai
Ajay Vithal Desai
Additional Director
over 9 years ago
Nitin Makhanlal Bose
Nitin Makhanlal Bose
Additional Director
over 9 years ago
Vipul Shah Liladhar
Vipul Shah Liladhar
Director
over 19 years ago
Vilas Chandrakant Gaokar
Vilas Chandrakant Gaokar
Director
over 19 years ago

Documents

Form DPT-3-29092020-signed
Form DPT-3-05072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Shareholders-MGT_7_G79002622_VKSUTHAR1_20180323190137.xlsm
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form 23AC-12032018_signed
Form 20B-12032018_signed
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
List of share holders, debenture holders;-10032018
Annual return as per schedule V of the Companies Act,1956-09032018
Annual return as per schedule V of the Companies Act,1956-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Form INC-22-22022018_signed
Copy of board resolution authorizing giving of notice-22022018