Company Information

CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jyoti Vishwanath Nayak
Jyoti Vishwanath Nayak
Director
over 8 years ago
Farzana Salim Mansoori
Farzana Salim Mansoori
Director
over 9 years ago
Raja Sahab Bhadoria
Raja Sahab Bhadoria
Director
about 11 years ago
Surendran Narayanan Kallankandy
Surendran Narayanan Kallankandy
Director
over 11 years ago
Kuresh Taherbhai Rajkotwala
Kuresh Taherbhai Rajkotwala
Director
over 12 years ago
Vishwanath Ramakrishna Nayak
Vishwanath Ramakrishna Nayak
Director
almost 13 years ago
Nikhilchandra Harshadlal Vyas
Nikhilchandra Harshadlal Vyas
Director
almost 13 years ago
Sahana Salian
Sahana Salian
Director
about 13 years ago
Kirankumar Umanath Suvarna
Kirankumar Umanath Suvarna
Director
about 13 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Notice of resignation;-04042018
Interest in other entities;-04042018
Form DIR-12-04042018_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-24112017