Company Information

CIN
Status
Date of Incorporation
03 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,237,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Dinesh Nandwana
Jyoti Dinesh Nandwana
Director/Designated Partner
over 1 year ago
Divya Dinesh Nandwana
Divya Dinesh Nandwana
Director/Designated Partner
over 6 years ago
Dinesh Nandwana
Dinesh Nandwana
Director/Designated Partner
almost 14 years ago

Past Directors

Arunkumar Nareshchand Chaturvedi
Arunkumar Nareshchand Chaturvedi
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-16112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form INC-22-17102019_signed
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(2)-17102019
Copy of board resolution authorizing giving of notice-17102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form PAS-3-15022019_signed
Copy of Board or Shareholders? resolution-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Optional Attachment-(1)-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
Form AOC-4-07012019-signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-08102018_signed