Company Information

CIN
Status
Date of Incorporation
04 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
292,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
almost 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
over 1 year ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Additional Director
over 16 years ago
Sunil Mahavirprasad Agrawal
Sunil Mahavirprasad Agrawal
Director
over 21 years ago

Charges

0
03 April 2012
Hdfc Bank Limited
1 Crore
03 April 2012
Hdfc Bank Limited
0
03 April 2012
Hdfc Bank Limited
0
03 April 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form MGT-14-29012019_signed
Form ADT-1-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Copy of written consent given by auditor-29012019
Optional Attachment-(1)-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-09012019_signed
Resignation letter-09012019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-08032018_signed
Optional Attachment-(1)-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Company CSR policy as per section 135(4)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017