Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Suman Vinod Kedia
Suman Vinod Kedia
Director/Designated Partner
over 4 years ago
Neelkanth Popat Ghanwat
Neelkanth Popat Ghanwat
Director
almost 18 years ago
Rajendra Popat Ghanwat
Rajendra Popat Ghanwat
Director
over 18 years ago
Vinod Kedia
Vinod Kedia
Director
almost 19 years ago
Popat Maruti Ghanwat
Popat Maruti Ghanwat
Director
almost 19 years ago

Past Directors

Rakesh Matasevak Pandey
Rakesh Matasevak Pandey
Director
over 15 years ago
Dinesh Matasevak Pandey
Dinesh Matasevak Pandey
Director
almost 18 years ago
Matasevak Pandey
Matasevak Pandey
Director
almost 19 years ago

Documents

Form DIR-12-27082020_signed
Form DIR-11-27082020_signed
Acknowledgement received from company-24082020
Evidence of cessation;-24082020
Notice of resignation filed with the company-24082020
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Proof of dispatch-24082020
Form ADT-1-28022020_signed
Optional Attachment-(1)-27022020
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Form ADT-3-11022020_signed
Resignation letter-08022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-05122017_signed