Company Information

CIN
Status
Date of Incorporation
25 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra Ishwardas Chandgotia
Shailendra Ishwardas Chandgotia
Director/Designated Partner
almost 2 years ago
Deepa Shailendra Chandgothia
Deepa Shailendra Chandgothia
Director/Designated Partner
almost 2 years ago
Prakash Rameshchandra Maurya
Prakash Rameshchandra Maurya
Director/Designated Partner
almost 2 years ago
Shashikant Raju Kanojiya
Shashikant Raju Kanojiya
Director/Designated Partner
over 7 years ago
Nitin Maniyar
Nitin Maniyar
Director
about 8 years ago

Past Directors

Sanjay Mithailal Yadav
Sanjay Mithailal Yadav
Director
almost 8 years ago
Jonhy Masin
Jonhy Masin
Director
about 8 years ago

Documents

Form ADT-1-22052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Optional Attachment-(1)-19062017
Notice of resignation;-19062017
Form DIR-12-15062017_signed
Letter of appointment;-15062017
Optional Attachment-(1)-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Interest in other entities;-22022017
Form DIR-11-22022017_signed
Form DIR-12-22022017_signed