Company Information

CIN
Status
Date of Incorporation
21 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Bakhare
Vaibhav Bakhare
Director/Designated Partner
about 1 year ago
Yogesh Balkrishna Shah
Yogesh Balkrishna Shah
Director/Designated Partner
almost 2 years ago
Samir Satishchandra Shah
Samir Satishchandra Shah
Director/Designated Partner
almost 2 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director
over 11 years ago
Dhruv Kotak
Dhruv Kotak
Director
over 11 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 11 years ago

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
over 9 years ago

Documents

Form DPT-3-12112020-signed
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Interest in other entities;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Form DIR-12-16012020_signed
Form DIR-11-16012020_signed
Proof of dispatch-15012020
Notice of resignation;-15012020
Notice of resignation filed with the company-15012020
Evidence of cessation;-15012020
Acknowledgement received from company-15012020
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017