Company Information
CIN
Status
Date of Incorporation
08 April 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 199/-
Directors
Asha Suryabhan Gaidhani
Director
over 1 year ago
over 1 year ago
Past Directors
Suryabhan Baburao Gaidhani
Director
over 13 years ago
over 13 years ago
Anand Surybhan Gaidhani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Technical Advice, Information And Consultancy In Relation To Separations Of Coal And Minerals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form DIR-12-30052018-signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Form 23AC-27032018_signed
Form 20B-27032018_signed
List of share holders, debenture holders;-26032018