Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Pheroza Jamshyd Godrej
Pheroza Jamshyd Godrej
Director/Designated Partner
almost 18 years ago
Sajjan Jindal
Sajjan Jindal
Director
about 18 years ago
Dheeraj Gopichand Hinduja
Dheeraj Gopichand Hinduja
Director
over 18 years ago
Rajiv Singh
Rajiv Singh
Director
over 18 years ago
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
over 18 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
almost 19 years ago
Sunil Mehta
Sunil Mehta
Director/Designated Partner
almost 19 years ago
Jaidev Shroff
Jaidev Shroff
Director/Designated Partner
almost 19 years ago
Rashmi Poddar
Rashmi Poddar
Director/Designated Partner
almost 19 years ago

Past Directors

Mihir Jagdish Doshi
Mihir Jagdish Doshi
Additional Director
over 6 years ago
Bunty Chand
Bunty Chand
Ceo(kmp)
over 9 years ago
Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Director
almost 19 years ago
Rajiv Behari Lall
Rajiv Behari Lall
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Form INC-22-24012020_signed
Optional Attachment-(1)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Interest in other entities;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017