Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Sanjay Devlekar
Shital Sanjay Devlekar
Director/Designated Partner
almost 2 years ago
Naresh Damji Nagda
Naresh Damji Nagda
Director/Designated Partner
almost 6 years ago

Past Directors

Chandan Rajkumar Gupta
Chandan Rajkumar Gupta
Additional Director
almost 10 years ago
Balu Gagan Singh
Balu Gagan Singh
Additional Director
almost 10 years ago
Sujit Sadhu Gupta
Sujit Sadhu Gupta
Additional Director
over 11 years ago
Ganesh Shankar Budbadkar
Ganesh Shankar Budbadkar
Additional Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
about 14 years ago

Documents

Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form INC-22-240815.OCT
Optional Attachment 1-240815.PDF
Form MGT-14-220815.OCT
Copy of resolution-220815.PDF
Form DIR-12-130315.OCT
Evidence of cessation-120315.PDF
Form DIR-11-120315.OCT
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Interest in other entities-110315.PDF
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310313.OCT
Form MGT-14-231014.OCT
Copy of resolution-191014.PDF
Form23AC-230814 for the FY ending on-310312.OCT