Company Information

CIN
Status
Date of Incorporation
18 February 2003
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

Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
almost 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
almost 12 years ago

Past Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Additional Director
over 7 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Additional Director
over 10 years ago
Dinesh Chandra Garg
Dinesh Chandra Garg
Director
over 16 years ago
Puneet Garg
Puneet Garg
Director
about 17 years ago
Vikas Lal Gupta
Vikas Lal Gupta
Director
over 17 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form INC-22-23052019_signed
Form DIR-12-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-14-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed