Company Information

CIN
Status
Date of Incorporation
01 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Madhurika Maheshwari
Madhurika Maheshwari
Additional Director
almost 10 years ago
Pushp Agarwal
Pushp Agarwal
Additional Director
over 12 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Additional Director
about 16 years ago
Hitesh Dhansukhlal Mistry
Hitesh Dhansukhlal Mistry
Additional Director
about 16 years ago
Shivkumar Mooldas Vaishnav
Shivkumar Mooldas Vaishnav
Director
over 18 years ago
Nandakumar Mayamkote
Nandakumar Mayamkote
Director
over 18 years ago
Kartikeya Maheshwari
Kartikeya Maheshwari
Director
over 18 years ago
Kamalesh Kumar Maheshwari
Kamalesh Kumar Maheshwari
Director
over 18 years ago

Documents

Form MSME FORM I-18122020_signed
Form DPT-3-05112020-signed
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Auditor?s certificate-18092020
Form DPT-3-10092020-signed
Form MSME FORM I-26082020_signed
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-13082019_signed
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Optional Attachment-(1)-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Copy of the intimation sent by company-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019