Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
10,005,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Arjun Kadam
Santosh Arjun Kadam
Director/Designated Partner
almost 2 years ago
Pradeep Chhotelal Jaiswal
Pradeep Chhotelal Jaiswal
Director/Designated Partner
over 2 years ago
Vismit Zaverchand Gala
Vismit Zaverchand Gala
Director/Designated Partner
about 3 years ago
Pradeep Premshankar Shukla
Pradeep Premshankar Shukla
Director/Designated Partner
about 3 years ago
Sonal Chandra Gupta
Sonal Chandra Gupta
Director
over 13 years ago
Tarun Ashok Katial
Tarun Ashok Katial
Director
over 13 years ago

Past Directors

Swapnil Sunil Narkar
Swapnil Sunil Narkar
Additional Director
almost 4 years ago
Satendra Kumar Jain
Satendra Kumar Jain
Additional Director
about 4 years ago
Abdul Hamid Esmail Shaikh
Abdul Hamid Esmail Shaikh
Additional Director
almost 5 years ago
Sagar Shivaji Sonar
Sagar Shivaji Sonar
Director
over 5 years ago
Divya Roopkumar Asnani
Divya Roopkumar Asnani
Director
over 5 years ago
Abhijeet Gorakhnath Sharma
Abhijeet Gorakhnath Sharma
Additional Director
almost 6 years ago
Pundalik Arjun Dalvi
Pundalik Arjun Dalvi
Additional Director
almost 6 years ago
Abraham Koppara Thomas
Abraham Koppara Thomas
Ceo(kmp)
almost 6 years ago
Ritambhara .
Ritambhara .
Additional Director
almost 7 years ago
Gaurang Mukund Mehta
Gaurang Mukund Mehta
Director
over 7 years ago
Parag Shamji Ved
Parag Shamji Ved
Additional Director
about 9 years ago
Malabika Boruah
Malabika Boruah
Director
over 10 years ago
Gaurav Jayprakash Dattani
Gaurav Jayprakash Dattani
Director
over 10 years ago
Ismail Dabhoya Abdulkadar
Ismail Dabhoya Abdulkadar
Director
over 13 years ago

Documents

Form DIR-12-09122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form INC-22-10092020_signed
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form DIR-12-12082020_signed
Notice of resignation;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Form DIR-12-31072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Interest in other entities;-20032020
Form DIR-12-04032020_signed