Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,965,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeepramchandra Natlekar
Sandeepramchandra Natlekar
Additional Director
over 2 years ago
Laxman Pradeep Naik
Laxman Pradeep Naik
Additional Director
over 2 years ago
Kapil Tiwari
Kapil Tiwari
Director
over 5 years ago
Harshawardhan Hanmant Sabale
Harshawardhan Hanmant Sabale
Director/Designated Partner
over 5 years ago
Megha Sunil Dsouza
Megha Sunil Dsouza
Additional Director
about 6 years ago
Abhijeet Ram Shetty
Abhijeet Ram Shetty
Director
over 10 years ago
Padam Ramkrishna Singhania
Padam Ramkrishna Singhania
Additional Director
almost 12 years ago

Past Directors

Charlotte Piron
Charlotte Piron
Additional Director
over 3 years ago
Tracy Germaine Desouza
Tracy Germaine Desouza
Additional Director
over 3 years ago
Nimish Gulabrai Pandya
Nimish Gulabrai Pandya
Additional Director
over 7 years ago
Voltas Wilfred Pereira
Voltas Wilfred Pereira
Additional Director
almost 12 years ago
Vivek Atul Shah
Vivek Atul Shah
Additional Director
almost 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 12 years ago

Documents

Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-20022019_signed
Resignation letter-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Interest in other entities;-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018