Company Information

CIN
Status
Date of Incorporation
12 March 1998
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
4,158,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar More
Manoj Kumar More
Director/Designated Partner
about 1 year ago
Naman Kailash Bhageria
Naman Kailash Bhageria
Director/Designated Partner
about 2 years ago
Aniruddh Parashar
Aniruddh Parashar
Director/Designated Partner
over 12 years ago

Past Directors

Pritesh Madhukant Sanghvi
Pritesh Madhukant Sanghvi
Director
over 10 years ago
Sharad Kumar Podar
Sharad Kumar Podar
Director
over 14 years ago
Rajmani Ramnewaj Verma
Rajmani Ramnewaj Verma
Director
over 19 years ago
Shashi Gulzarilal Sharma
Shashi Gulzarilal Sharma
Director
almost 27 years ago
Gulzarilal Hariram Sharma
Gulzarilal Hariram Sharma
Director
almost 27 years ago

Documents

Form DPT-3-31122020_signed
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form DIR-12-09092020_signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-14-28022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
List of share holders, debenture holders;-26112016