Company Information
CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Puspamitra Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Sancho George Vadakekara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Jitendra Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Milind Keshav Oak
Director/Designated Partner
about 6 years ago
about 6 years ago
Salini Rajiv Menon
Director
over 10 years ago
over 10 years ago
Past Directors
Sunita Vatsa
Director
over 10 years ago
over 10 years ago
Bhavik Rajesh Mehta
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
