Company Information
CIN
Status
Date of Incorporation
20 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gordhanbhai Anandjibhai Mandaviya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Hemandas Ludhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kamalnayan Pandit
Beneficial Owner
over 5 years ago
over 5 years ago
Markand Navnitlal Adhikari
Additional Director
almost 8 years ago
almost 8 years ago
Gautam Navnitlal Adhikari
Additional Director
almost 8 years ago
almost 8 years ago
Charges
31 May 2017
Punjab National Bank
12 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-03082020-signed
Form CHG-4-08072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-24102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-27062019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Interest in other entities;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Notice of resignation;-20022019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-19122017
