Company Information

CIN
Status
Date of Incorporation
24 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
over 3 years ago
Pramod Sudhakarrao Shinde
Pramod Sudhakarrao Shinde
Director/Designated Partner
over 7 years ago

Past Directors

Swati Vijaypati Tripathi
Swati Vijaypati Tripathi
Director
over 8 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
about 9 years ago
Pankaj Singh
Pankaj Singh
Director
about 9 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 12 years ago
Santosh Paramhans Dube
Santosh Paramhans Dube
Director
almost 14 years ago
Aditya N Sharma
Aditya N Sharma
Director
almost 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
about 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Form AOC-4-29112019_signed
Form INC-22-10082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-29062018_signed
Form AOC-4-28062018_signed