Company Information
CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,796,140
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Kumar Rane
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjib Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Chirag Bhupendra Desai
Manager/Secretary
over 4 years ago
over 4 years ago
Varun Dua
Director
over 11 years ago
over 11 years ago
Past Directors
Siddharth Umesh Mehra
Whole Time Director
over 7 years ago
over 7 years ago
Jaimit Virendra Doshi
Additional Director
about 8 years ago
about 8 years ago
Anurag Mehrotra
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-22122020-signed
Form PAS-3-16102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
Optional Attachment-(1)-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Form DPT-3-18082020-signed
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form PAS-3-04062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04062020
Copy of Board or Shareholders? resolution-04062020
Optional Attachment-(1)-04062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06052020
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Declaration by first director-06052020
Form MGT-14-09042020-signed
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-30032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Optional Attachment-(1)-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
Copy of Board or Shareholders? resolution-27032020
Optional Attachment-(1)-27032020
Complete record of private placement offers and acceptances in Form PAS-5.-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020