Company Information

CIN
Status
Date of Incorporation
03 July 2000
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
about 1 year ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Director
almost 2 years ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
almost 24 years ago

Past Directors

Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
over 7 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
over 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Sagar Shripad Kotwaliwale
Sagar Shripad Kotwaliwale
Director
over 15 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Documents

Form DIR-12-02012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Evidence of cessation;-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of board resolution authorizing giving of notice-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018