Company Information

CIN
Status
Date of Incorporation
26 July 2013
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
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Damodar Sankhe
Atul Damodar Sankhe
Director/Designated Partner
over 1 year ago
Sanjiv Surendraprakash Maheshwari
Sanjiv Surendraprakash Maheshwari
Director/Designated Partner
over 1 year ago
Rambaboo Maheshwari
Rambaboo Maheshwari
Director/Designated Partner
almost 2 years ago
Kushal Narendra Desai
Kushal Narendra Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Shankappa Shetty
Ashok Shankappa Shetty
Additional Director
almost 3 years ago
Ashok Bhawarlal Nahar
Ashok Bhawarlal Nahar
Director
over 10 years ago
Krishnan Mahadevan Iyer
Krishnan Mahadevan Iyer
Director
over 11 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-04112019-signed
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Form DPT-3-25092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016