Company Information

CIN
Status
Date of Incorporation
20 June 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 799/-

Past Directors

Vijainath Shivprasad Pandey
Vijainath Shivprasad Pandey
Additional Director
over 5 years ago
Nitin Jagdissh
Nitin Jagdissh
Additional Director
over 5 years ago
Karthik Selvam .
Karthik Selvam .
Director
about 7 years ago
Shailesh Natwarlal Solanki
Shailesh Natwarlal Solanki
Director
about 7 years ago
Gautam Kalu Mohite
Gautam Kalu Mohite
Additional Director
almost 8 years ago
Rajkumar Ramshiromani Pandey
Rajkumar Ramshiromani Pandey
Director
about 12 years ago
Naresh Shama Rao
Naresh Shama Rao
Director
about 12 years ago
Afrin Khan
Afrin Khan
Director
over 14 years ago
Foram Chandrakant Kamani
Foram Chandrakant Kamani
Director
over 14 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-18012019_signed
Form DIR-12-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Evidence of cessation;-31122018
Notice of resignation;-31122018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Form MGT-7-26062018_signed
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed