Company Information

CIN
Status
Date of Incorporation
26 August 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
7,100,000
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Shantaram Dalvi
Krishna Shantaram Dalvi
Director/Designated Partner
over 1 year ago
Wilson Leo Pinto
Wilson Leo Pinto
Director/Designated Partner
over 3 years ago
Kaushal Chandrakant Paurana
Kaushal Chandrakant Paurana
Additional Director
almost 7 years ago
Gaurav Sekhri
Gaurav Sekhri
Director
about 17 years ago

Past Directors

Anil Lakhiprasad Didwania
Anil Lakhiprasad Didwania
Director
over 19 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-26102019_signed
Notice of resignation;-19102019
Interest in other entities;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form ADT-3-30072018-signed
Form ADT-1-21072018_signed
Copy of written consent given by auditor-21072018
Resignation letter-21072018
Copy of resolution passed by the company-21072018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form ADT-1-25062018_signed
Optional Attachment-(1)-23062018
Notice of resignation;-23062018
Form DIR-12-23062018_signed