Company Information

CIN
Status
Date of Incorporation
13 July 1993
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
4,150,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Awdhesh Dubey
Nilesh Awdhesh Dubey
Director/Designated Partner
12 months ago
Ranjan Nityanand Pandey
Ranjan Nityanand Pandey
Director/Designated Partner
12 months ago
Preeti Sheetalaprasad Pandey
Preeti Sheetalaprasad Pandey
Director/Designated Partner
about 1 year ago

Past Directors

Sheetalaprasad Raghunath Pandey
Sheetalaprasad Raghunath Pandey
Director
over 4 years ago
Priya Pandey
Priya Pandey
Additional Director
almost 6 years ago
Raghunath Pandey
Raghunath Pandey
Director
about 10 years ago
Juglesh Suresh Gupta
Juglesh Suresh Gupta
Additional Director
about 15 years ago
Romit Nitin Solanki
Romit Nitin Solanki
Additional Director
about 15 years ago
Ravikumar Kailasnath Jaiswal
Ravikumar Kailasnath Jaiswal
Additional Director
about 15 years ago
Irshad Mohammad Khan
Irshad Mohammad Khan
Director
over 31 years ago

Documents

Form AOC-4-12042021_signed
Form ADT-1-04042021_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-10122020_signed
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form ADT-3-23112020_signed
Resignation letter-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Form ADT-1-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020