Company Information

CIN
Status
Date of Incorporation
21 April 1997
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Anant Gardi
Sandip Anant Gardi
Director/Designated Partner
over 1 year ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Mayur Jitendra Thakar
Mayur Jitendra Thakar
Additional Director
about 6 years ago

Past Directors

Mohd Atahar
Mohd Atahar
Director
about 3 years ago
Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Director
about 3 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
almost 16 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
over 18 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 25 years ago

Documents

Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form DIR-12-15112018_signed
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(3)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form ADT-1-16012018_signed
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
Copy of written consent given by auditor-16012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Form INC-22-21032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017