Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zahira Jaitapkar
Zahira Jaitapkar
Director/Designated Partner
over 3 years ago
Riyaz Kadar Jaitapkar
Riyaz Kadar Jaitapkar
Director/Designated Partner
over 4 years ago

Past Directors

Pooja Bhatera
Pooja Bhatera
Additional Director
over 4 years ago
Siddesh Sanjay Jadhav
Siddesh Sanjay Jadhav
Director
about 5 years ago
Prasad Meghshyam Bagwe
Prasad Meghshyam Bagwe
Additional Director
almost 6 years ago
Jeena Rushabh Mehta
Jeena Rushabh Mehta
Director
almost 10 years ago
Bikram Keshari Mohanty
Bikram Keshari Mohanty
Director
almost 19 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-29122020
Form INC-22-08072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DIR-12-06072020_signed
Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Interest in other entities;-04072020
Form DPT-3-18022020-signed
Acknowledgement received from company-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Form DIR-11-28122019_signed
Notice of resignation filed with the company-28122019
Notice of resignation;-28122019
Proof of dispatch-28122019
Form DIR-12-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(2)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed