Company Information

CIN
Status
Date of Incorporation
02 January 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
120,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nimesh Sahadeo Singh
Nimesh Sahadeo Singh
Director/Designated Partner
over 1 year ago
Kaushik Hasmukhlal Gandhi
Kaushik Hasmukhlal Gandhi
Director/Designated Partner
almost 2 years ago
Kunal Pratap Shah
Kunal Pratap Shah
Director
over 6 years ago
Parantap P Dave
Parantap P Dave
Director
about 15 years ago

Past Directors

Bhaskar Ramanathan Iyer
Bhaskar Ramanathan Iyer
Director
over 14 years ago
Kaushal Gordhandas Pujara
Kaushal Gordhandas Pujara
Director
about 15 years ago
Pankaj Radhakrishna Yadav
Pankaj Radhakrishna Yadav
Director
about 15 years ago
Keyur Rameshchandra Patel
Keyur Rameshchandra Patel
Director
about 15 years ago

Documents

Form INC-22-09112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Form DIR-11-15102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Acknowledgement received from company-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Proof of dispatch-13102020
Notice of resignation filed with the company-13102020
Evidence of cessation;-13102020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form DIR-12-11102018_signed
Form AOC-4-17022018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed