Company Information

CIN
Status
Date of Incorporation
03 November 2010
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 499/-

Directors

Pranav Ganpat Gaikwad
Pranav Ganpat Gaikwad
Director/Designated Partner
over 1 year ago
Jitendra Ramavtar Pareek
Jitendra Ramavtar Pareek
Director/Designated Partner
over 1 year ago
Brijendrakumar Awadheshnarayan Singh
Brijendrakumar Awadheshnarayan Singh
Director
over 1 year ago
Pramod Gumanchand Ranka
Pramod Gumanchand Ranka
Beneficial Owner
over 5 years ago

Past Directors

Chandrashekhar Ganpati Revenkar
Chandrashekhar Ganpati Revenkar
Director
about 14 years ago
Ashok Vinayak Raikar
Ashok Vinayak Raikar
Director
about 14 years ago
Naishadh Harikesh Mankad
Naishadh Harikesh Mankad
Director
about 14 years ago
Rajender Prasad Jagnani
Rajender Prasad Jagnani
Director
about 14 years ago

Documents

Form DPT-3-23122020-signed
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-3-28062019_signed
Form DPT-3-26062019
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed