Company Information
CIN
Status
Date of Incorporation
11 August 2011
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
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Chandrashekhar Gotmare
Director/Designated Partner
over 5 years ago
over 5 years ago
Ameer Shaikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Pankaj Dwijendra Sengupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Bindu Sunil Soni
Director
over 9 years ago
over 9 years ago
Past Directors
Sumit Vinod Gupta
Additional Director
over 6 years ago
over 6 years ago
Pooja Sumit Gupta
Additional Director
over 6 years ago
over 6 years ago
Krishnamkutty Panangattam Pallil Jayaprakash Menon
Additional Director
over 6 years ago
over 6 years ago
Sheela Vinod Gupta
Director
over 8 years ago
over 8 years ago
Rakesh Joshi
Director
almost 11 years ago
almost 11 years ago
Charges
04 July 2013
Federal Bank Ltd
20 Crore
04 July 2013
Federal Bank Ltd
0
04 July 2013
Federal Bank Ltd
0
04 July 2013
Federal Bank Ltd
0
Documents
Form ADT-1-01122020_signed
Form ADT-3-01122020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Resignation letter-27112020
Form DPT-3-05112020-signed
Form DPT-3-04112020-signed
Form DIR-12-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form INC-22-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form AOC-4-11062019_signed