Company Information

CIN
Status
Date of Incorporation
16 April 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niki Avinash Shingade
Niki Avinash Shingade
Director/Designated Partner
over 1 year ago
Dinesh Dharamdas Patel
Dinesh Dharamdas Patel
Additional Director
over 1 year ago
Aniket Vinayak Kanvinde
Aniket Vinayak Kanvinde
Director/Designated Partner
over 2 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
over 17 years ago
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
over 17 years ago
Digambar Chunnilal Bagde
Digambar Chunnilal Bagde
Director
over 17 years ago

Past Directors

Jaysingh Liladhar Ashar
Jaysingh Liladhar Ashar
Director
over 5 years ago
Anurag Laxman Choudhry
Anurag Laxman Choudhry
Additional Director
over 5 years ago
Amalendu Chakraborti
Amalendu Chakraborti
Additional Director
almost 6 years ago
Dhulipala Suryanarayana
Dhulipala Suryanarayana
Additional Director
about 9 years ago
Jagdish Chunilal Sheth
Jagdish Chunilal Sheth
Director
almost 10 years ago
Sanjiv Dattatraya Shikerkar
Sanjiv Dattatraya Shikerkar
Director
over 15 years ago

Documents

Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form DIR-12-21092020_signed
Optional Attachment-(3)-21092020
Declaration by first director-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DPT-3-20082020-signed
Form DIR-11-14082020_signed
Notice of resignation filed with the company-13082020
Proof of dispatch-13082020
List of share holders, debenture holders;-13082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form AOC-4(XBRL)-13082019_signed
Form MGT-7-13082019_signed
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Form DIR-11-20062019_signed
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Proof of dispatch-18062019
Acknowledgement received from company-18062019
Form DIR-12-05102018_signed
Evidence of cessation;-05102018