Company Information
CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,192,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chanakya Arvind Dhanda
Additional Director
almost 7 years ago
almost 7 years ago
Manohar Asandas Sirwani
Additional Director
over 7 years ago
over 7 years ago
Shradha Manoj Dhanda
Director/Designated Partner
over 7 years ago
over 7 years ago
Harish Manohar Sirwani
Additional Director
over 7 years ago
over 7 years ago
Vikramaditya Manoj Dhanda
Additional Director
almost 8 years ago
almost 8 years ago
Ketan Rameshrao Deshpande
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Harshwardhan Purushottam Wani
Director
over 7 years ago
over 7 years ago
Sunilkumar Singh
Additional Director
over 9 years ago
over 9 years ago
Ganesh Dan
Additional Director
about 10 years ago
about 10 years ago
Deepak Laxman Damse
Additional Director
over 10 years ago
over 10 years ago
Hasan Khan
Additional Director
over 10 years ago
over 10 years ago
Swapnil Manohar Patil
Additional Director
over 10 years ago
over 10 years ago
Charges
30 October 2017
Central Bank Of India
4 Crore
30 October 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0
Documents
Form DIR-11-17102020_signed
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Form DIR-12-12062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Form DIR-12-24012018_signed
Optional Attachment-(1)-23012018
Evidence of cessation;-23012018
Notice of resignation;-23012018
Form PAS-3-16112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112017
Copy of Board or Shareholders? resolution-16112017
Optional Attachment-(1)-08112017
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108