Company Information

CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Keru Hirve
Sushant Keru Hirve
Director/Designated Partner
about 7 years ago
Atul Kumar Girivar Shanker Tewari
Atul Kumar Girivar Shanker Tewari
Director/Designated Partner
over 7 years ago
Nitin Asaria Vador
Nitin Asaria Vador
Director/Designated Partner
over 21 years ago
Bharat Narottamdas Narshana
Bharat Narottamdas Narshana
Director
over 21 years ago

Past Directors

Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Nominee Director
over 10 years ago
Nilesh Prakash Parab
Nilesh Prakash Parab
Nominee Director
over 10 years ago
Maninder Singh Chhabra
Maninder Singh Chhabra
Additional Director
over 10 years ago
Martin Godard
Martin Godard
Additional Director
over 10 years ago
Asaria Lalji Vador
Asaria Lalji Vador
Director
over 21 years ago
Tejal Nitin Doshi
Tejal Nitin Doshi
Director
over 21 years ago
Nitin Mansukhlal Shah
Nitin Mansukhlal Shah
Director
over 21 years ago

Documents

Form INC-28-24052018-signed
Optional Attachment-(2)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Optional Attachment-(1)-21052018
Form DIR-12-04122017_signed
Form DIR-11-04122017_signed
Notice of resignation filed with the company-04122017
Notice of resignation;-04122017
Evidence of cessation;-04122017
Acknowledgement received from company-04122017
Proof of dispatch-04122017
Optional Attachment-(1)-04122017
Letter of appointment;-04122017
Interest in other entities;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-20112017_signed
Form MGT-14-17112017_signed
Optional Attachment-(1)-17112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Acknowledgement received from company-28032017
Form DIR-11-28032017_signed
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed