Company Information

CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Ashok Nanaware
Ganesh Ashok Nanaware
Director/Designated Partner
over 1 year ago
Subhash Sahadev Barkunta
Subhash Sahadev Barkunta
Director/Designated Partner
about 4 years ago
Babulal Mulchand Varma
Babulal Mulchand Varma
Director
almost 12 years ago

Past Directors

Madan Mohanlal Mistry
Madan Mohanlal Mistry
Director
over 10 years ago
Vrindesh Rajesh Agarwal
Vrindesh Rajesh Agarwal
Director
over 10 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
almost 12 years ago
Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Director
almost 12 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
almost 12 years ago

Documents

Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-07102020-signed
Form ADT-3-06102020_signed
Resignation letter-05102020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-18072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28082019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019