Company Information

CIN
Status
Date of Incorporation
18 March 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 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Govind Khanolkar
Sachin Govind Khanolkar
Director/Designated Partner
over 1 year ago
Mayur Naginadas Doshi
Mayur Naginadas Doshi
Director/Designated Partner
almost 2 years ago
Babubhai Kanjibhai Shrimali
Babubhai Kanjibhai Shrimali
Director
about 5 years ago
Shishir Ratnakar Agrawal
Shishir Ratnakar Agrawal
Director
almost 15 years ago

Past Directors

Kiran Narayan Mulki
Kiran Narayan Mulki
Director
about 5 years ago
Ramasubramanian .
Ramasubramanian .
Additional Director
about 8 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Director
over 14 years ago
Anand Mimani
Anand Mimani
Director
almost 15 years ago

Documents

Declaration by first director-21022020
Evidence of cessation;-21022020
Notice of resignation;-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(3)-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Evidence of cessation;-22032019