Company Information

CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalsahab Ghunare Pandey
Lalsahab Ghunare Pandey
Director/Designated Partner
over 4 years ago
Panchal Manhar Chhaganlal
Panchal Manhar Chhaganlal
Director/Designated Partner
about 7 years ago
Samir Vasudev Parikh
Samir Vasudev Parikh
Director
almost 17 years ago

Past Directors

Rupa Sandeep Gopani
Rupa Sandeep Gopani
Director
about 8 years ago
Shreyash Sandeep Gopani
Shreyash Sandeep Gopani
Director
about 8 years ago
Sandeep Natvarlal Gopani
Sandeep Natvarlal Gopani
Director
almost 10 years ago
Digamber Kumar Gupta
Digamber Kumar Gupta
Director
over 10 years ago
Chandrashekhar Gawande
Chandrashekhar Gawande
Director
almost 13 years ago
Giriraj Akar
Giriraj Akar
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
-10062019
Copy of resolution passed by the company-10062019
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)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation filed with the company-29062018
Form DIR-11-29062018_signed
Proof of dispatch-29062018
Evidence of cessation;-23042018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Notice of resignation filed with the company-09022018
Proof of dispatch-09022018