Company Information

CIN
Status
Date of Incorporation
27 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,500,000
Authorised Capital
47,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Ashutosh Abhyankar
Abhishek Ashutosh Abhyankar
Director/Designated Partner
about 6 years ago
Aditya Rajan Shirodkar
Aditya Rajan Shirodkar
Director/Designated Partner
almost 12 years ago
Ashutosh Gunwant Abhyankar
Ashutosh Gunwant Abhyankar
Director/Designated Partner
almost 12 years ago

Past Directors

Ashwin Narendra Lodha
Ashwin Narendra Lodha
Additional Director
almost 12 years ago
Vaibhav Prasanna Lodha
Vaibhav Prasanna Lodha
Additional Director
almost 12 years ago
Bhavesh Rajnikant Sanghvi
Bhavesh Rajnikant Sanghvi
Director
over 13 years ago

Documents

Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form INC-22-19062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed