Company Information
CIN
Status
Date of Incorporation
27 March 2007
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
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indraprakash Nandwana
Director
almost 18 years ago
almost 18 years ago
Dinesh Nandwana
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Prem Shankar Meiwal
Director
almost 12 years ago
almost 12 years ago
Shivkumar Dhanuka
Director
almost 18 years ago
almost 18 years ago
Bharat Dhanuka
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of board resolution authorizing giving of notice-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-05122017_signed