Company Information

CIN
Status
Date of Incorporation
14 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Lalit Ved
Anand Lalit Ved
Director/Designated Partner
almost 2 years ago
Nishu Jitendra Negandhi
Nishu Jitendra Negandhi
Director/Designated Partner
over 5 years ago
Jitendra Laxmidas Negandhi
Jitendra Laxmidas Negandhi
Nominee Director
almost 34 years ago

Past Directors

Neeru Pahwa
Neeru Pahwa
Nominee Director
over 21 years ago
Rakesh Pahwa
Rakesh Pahwa
Nominee Director
almost 34 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form AOC-4-25022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022020
Directors report as per section 134(3)-23022020
Optional Attachment-(1)-23022020
Optional Attachment-(2)-23022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27072019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-11072018_signed
Form AOC-4-09072018_signed