Company Information

CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Sunil Saraf
Ayush Sunil Saraf
Director/Designated Partner
almost 2 years ago
Radheshyam Piplawa
Radheshyam Piplawa
Director/Designated Partner
about 2 years ago

Past Directors

Vishwanath Chouthmal Sharma
Vishwanath Chouthmal Sharma
Director
about 5 years ago
Ravindra Dattatraya Koltharkar
Ravindra Dattatraya Koltharkar
Director
about 12 years ago
Aditya Gopal Gupta
Aditya Gopal Gupta
Director
about 14 years ago
Mahesh Sitaram Sanganeria
Mahesh Sitaram Sanganeria
Director
about 14 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form DIR-12-29022020_signed
Notice of resignation;-28022020
Interest in other entities;-28022020
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Interest in other entities;-10022020
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-28052019_signed