Company Information

CIN
Status
Date of Incorporation
08 July 2005
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
1,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manjulata Rajendrakumar Choudhary
Manjulata Rajendrakumar Choudhary
Additional Director
about 7 years ago
Harsh Rajendra Kumar Choudhary
Harsh Rajendra Kumar Choudhary
Additional Director
over 7 years ago
Rajesh Ganpat Gotad
Rajesh Ganpat Gotad
Director
over 9 years ago
Kesavan Mudakkarappillil Sugathan
Kesavan Mudakkarappillil Sugathan
Director
over 9 years ago
Suresh Sakharam More
Suresh Sakharam More
Additional Director
over 10 years ago
Naresh Mahavir Sharma
Naresh Mahavir Sharma
Director
almost 12 years ago
Shikha Makharia
Shikha Makharia
Director
over 19 years ago
Ajay Kailashchandra Daga
Ajay Kailashchandra Daga
Director
over 19 years ago

Charges

20 Lak
05 January 2021
Union Bank Of India
20 Lak
23 September 2022
Sidbi
0
05 January 2021
Others
0
23 September 2022
Sidbi
0
05 January 2021
Others
0
23 September 2022
Sidbi
0
05 January 2021
Others
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-26062019
Form DIR-12-21052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019
List of share holders, debenture holders;-11022019
Form MGT-7-15032018_signed