Company Information

CIN
Status
Date of Incorporation
03 January 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 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
about 1 year ago
Shri Kant Mishra
Shri Kant Mishra
Director/Designated Partner
almost 2 years ago
Anurag Pandey
Anurag Pandey
Director/Designated Partner
almost 2 years ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director
almost 16 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
over 16 years ago
Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director
over 16 years ago

Past Directors

Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
almost 16 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
about 17 years ago
Madhav Hari Sane
Madhav Hari Sane
Director
about 22 years ago
Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
about 22 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-04122020-signed
Form DPT-3-07102020-signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DPT-3-19082019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form ADT-1-12032019_signed
Optional Attachment-(4)-11032019