Company Information

CIN
Status
Date of Incorporation
02 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dnyanu Gaikwad
Deepak Dnyanu Gaikwad
Director/Designated Partner
over 1 year ago
Vivek Kamal Tibrewala
Vivek Kamal Tibrewala
Director
almost 2 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 10 years ago

Past Directors

Siddharth Nambiar
Siddharth Nambiar
Additional Director
over 4 years ago
Rita Chandrakant Khetan
Rita Chandrakant Khetan
Director
about 11 years ago

Documents

Form ADT-1-18122020_signed
Form DIR-12-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Form DPT-3-23102020-signed
Form DIR-12-23102020_signed
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-20042020-signed
Form ADT-1-31012020_signed
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-18112019
Form MGT-7-18112019_signed
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Form AOC-4-30102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-24062019
Copy of the intimation sent by company-22052019