Company Information

CIN
Status
Date of Incorporation
17 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,137,500
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchdev Banke Singh
Panchdev Banke Singh
Director/Designated Partner
almost 5 years ago
Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
over 6 years ago

Past Directors

Shekhar Parshuram Kabade
Shekhar Parshuram Kabade
Director
over 13 years ago
Ram Gupta Narayan
Ram Gupta Narayan
Director
over 13 years ago
Jayesh Pyarelal Jain
Jayesh Pyarelal Jain
Director
almost 14 years ago
Ashok Kumar Bangar
Ashok Kumar Bangar
Director
almost 14 years ago
Lata Pramod Dave
Lata Pramod Dave
Director
about 21 years ago
Pramod Mangilal Dave
Pramod Mangilal Dave
Director
about 21 years ago

Documents

Form DPT-3-30122020_signed
Proof of dispatch-08022020
Acknowledgement received from company-08022020
Notice of resignation filed with the company-08022020
Form DIR-11-08022020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Details of other Entity(s)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-08092018
Proof of dispatch-08092018
Optional Attachment-(2)-08092018
Form DIR-11-08092018_signed
Optional Attachment-(1)-08092018
Notice of resignation filed with the company-08092018