Company Information

CIN
Status
Date of Incorporation
17 June 2005
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
1,980,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranesh Kejriwal Puranmal
Pranesh Kejriwal Puranmal
Beneficial Owner
almost 2 years ago
Amit Shah
Amit Shah
Director/Designated Partner
over 8 years ago

Past Directors

Sailesh Puranmal Kejriwal
Sailesh Puranmal Kejriwal
Director
over 13 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Evidence of cessation;-26122020
Form DPT-3-19092020-signed
Form AOC-4-06122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016