Company Information

CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mangesh Shankar Dalvi
Mangesh Shankar Dalvi
Director/Designated Partner
about 1 year ago
Pradeep Laxman Chopade
Pradeep Laxman Chopade
Director/Designated Partner
about 1 year ago
Azim Yusuf Khan
Azim Yusuf Khan
Director/Designated Partner
over 1 year ago
Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
over 1 year ago
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
over 1 year ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
over 6 years ago
Arun Ashok Sohani
Arun Ashok Sohani
Director
almost 13 years ago

Past Directors

Subhash Anjayya Rasu
Subhash Anjayya Rasu
Nominee Director
almost 6 years ago
Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Nominee Director
over 6 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
over 6 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Nominee Director
about 7 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
about 7 years ago
Pankaj Bagla
Pankaj Bagla
Director
over 8 years ago
Krishna Jee Verma
Krishna Jee Verma
Director
over 11 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
almost 13 years ago

Documents

Notice of resignation;-27062020
Interest in other entities;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form ADT-1-16062020_signed
Optional Attachment-(1)-16062020
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form GNL-2-25102018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018