Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Mander
Gurpreet Mander
Director/Designated Partner
over 1 year ago
Vishal Raj Gautam
Vishal Raj Gautam
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Negi
Jitendra Kumar Negi
Director/Designated Partner
almost 2 years ago
Sanjay Shankar Shesh
Sanjay Shankar Shesh
Director/Designated Partner
over 2 years ago

Past Directors

Anand Vardhan Kaushik
Anand Vardhan Kaushik
Director
almost 3 years ago
Pramod Arun Bhave
Pramod Arun Bhave
Additional Director
over 5 years ago
Allen Todd Busch
Allen Todd Busch
Additional Director
almost 10 years ago
Mathew Vadakepadavil Joshi
Mathew Vadakepadavil Joshi
Additional Director
almost 10 years ago
Michael Golonka
Michael Golonka
Additional Director
almost 10 years ago
Khushroo Keki Khambata
Khushroo Keki Khambata
Additional Director
almost 12 years ago
Vinod Dilip Parekh
Vinod Dilip Parekh
Additional Director
over 14 years ago
Yazdi Jal Bhot
Yazdi Jal Bhot
Additional Director
over 14 years ago
Ashok Kumar Badrinath Srivastava
Ashok Kumar Badrinath Srivastava
Director
about 15 years ago

Charges

21 Lak
19 May 2022
Hdfc Bank Limited
21 Lak
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0

Documents

Form INC-22-05032020_signed
Copy of board resolution authorizing giving of notice-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181103
Form MGT-14-24102018-signed
Form ADT-3-18102018-signed
Altered articles of association-10102018
Resignation letter-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Altered memorandum of association-10102018
Form AOC-4-01062018_signed