Company Information

CIN
Status
Date of Incorporation
11 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 2 years ago
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
almost 2 years ago
Rajesh Nathuram Panchal
Rajesh Nathuram Panchal
Additional Director
over 3 years ago
Tribhuwan Kumar Singh
Tribhuwan Kumar Singh
Director/Designated Partner
about 4 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
almost 13 years ago

Past Directors

Nikhil Umesh Mahadik
Nikhil Umesh Mahadik
Additional Director
over 4 years ago
Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Additional Director
almost 6 years ago
Sahil Siraj
Sahil Siraj
Director
over 7 years ago
Parmeshwar Gurulingappa Arwatkar
Parmeshwar Gurulingappa Arwatkar
Additional Director
over 8 years ago
Nishchal Choudhary
Nishchal Choudhary
Additional Director
over 8 years ago
Nidhi Sodhani
Nidhi Sodhani
Additional Director
about 9 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 9 years ago
Kedar Shrikant Bhagwat
Kedar Shrikant Bhagwat
Additional Director
almost 12 years ago
Venkateshan Srinivasan
Venkateshan Srinivasan
Director
almost 13 years ago
Rajan Khadse
Rajan Khadse
Director
almost 13 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Interest in other entities;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Interest in other entities;-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018