Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Joji
Joseph Joji
Director/Designated Partner
over 1 year ago
Ajit Verma
Ajit Verma
Director/Designated Partner
over 1 year ago
Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director/Designated Partner
over 1 year ago
Rituparn Singh
Rituparn Singh
Director
over 9 years ago
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
over 14 years ago

Past Directors

Manoj Bhaiyasaheb Pongde
Manoj Bhaiyasaheb Pongde
Director
over 4 years ago
Anurag Sharma
Anurag Sharma
Director
over 5 years ago
Sudhir Jain
Sudhir Jain
Director
over 9 years ago
Manoj Kumar Bhargava
Manoj Kumar Bhargava
Director
over 11 years ago
Anjani Sudeshwar Kumar
Anjani Sudeshwar Kumar
Director
over 13 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
over 13 years ago
Divyesh Pravin Dalal
Divyesh Pravin Dalal
Director
over 14 years ago
Hemant Sundardas Toprani
Hemant Sundardas Toprani
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Form BEN - 2-07012021_signed
Form DIR-12-07012021_signed
Form ADT-1-04012021_signed
Form MGT-7-04012021_signed
Declaration under section 90-30122020
Copy of resolution passed by the company-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-21122020-signed
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form ADT-3-26122019_signed
Resignation letter-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Notice of resignation;-29112019
Form AOC-4(XBRL)-15112019-signed