Company Information

CIN
Status
Date of Incorporation
14 July 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

Anil Tirathdas Dewani
Anil Tirathdas Dewani
Director/Designated Partner
over 1 year ago
Santoshkumar Hargundas Hassani
Santoshkumar Hargundas Hassani
Beneficial Owner
over 5 years ago
Umesh Bhagwandasji Agrawal
Umesh Bhagwandasji Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Trilokkumar Sayatusingh Yadav
Trilokkumar Sayatusingh Yadav
Director
about 13 years ago
Prakash Deepak Aswani
Prakash Deepak Aswani
Director
about 14 years ago
Rajesh Jivan Patel
Rajesh Jivan Patel
Director
over 14 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Director
over 14 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-27062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Interest in other entities;-17112018
Form DIR-12-17112018_signed
Form MGT-7-12122017_signed