Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

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
Azim Yusuf Khan
Azim Yusuf Khan
Director
over 6 years ago
Balkrishna Kashinath Pate
Balkrishna Kashinath Pate
Additional Director
about 11 years ago
Lalit Padmakar Ajgaonkar
Lalit Padmakar Ajgaonkar
Additional Director
about 11 years ago
Arun Ashok Sohani
Arun Ashok Sohani
Director
almost 13 years ago

Past Directors

Subhash Anjayya Rasu
Subhash Anjayya Rasu
Additional Director
over 5 years ago
Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Additional Director
over 6 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Additional Director
about 7 years ago
Deval Gupta
Deval Gupta
Additional Director
over 8 years ago
Shikha Singh
Shikha Singh
Director
over 10 years ago
Nitin Dasharath Dangat
Nitin Dasharath Dangat
Additional Director
about 11 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

Form ADT-1-09112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form DIR-12-20052020_signed
Interest in other entities;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Notice of resignation;-19052020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form ADT-1-15012020_signed
Optional Attachment-(3)-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
Copy of resolution passed by the company-15012020
Optional Attachment-(2)-15012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form DIR-12-17092019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-20062019
Form DIR-12-03052019_signed