Company Information
CIN
Status
Date of Incorporation
25 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
John Michael Dsouza
Director
about 4 years ago
about 4 years ago
Megna Sharadkumar Mehta
Director
about 4 years ago
about 4 years ago
Aziz Dawood Rajkotwala
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Omkar Vijay Tamhane
Director
almost 7 years ago
almost 7 years ago
Sarwer Abbas
Director
about 7 years ago
about 7 years ago
Bharti Prakash Atale
Director
about 7 years ago
about 7 years ago
Vinay Kumar Agrawal
Director
about 7 years ago
about 7 years ago
Kiwi Aman Agrawal
Director
almost 8 years ago
almost 8 years ago
Aman Ashokkumar Agrawal
Director
almost 8 years ago
almost 8 years ago
Sanjay Kumar Agarwal
Director
about 8 years ago
about 8 years ago
Subbulakshmi Madaswami Konar
Director
over 9 years ago
over 9 years ago
Sudha Narayana Swamy
Director
over 10 years ago
over 10 years ago
Sarika Duragsing Sisodia
Director
about 12 years ago
about 12 years ago
Pushpa Dilip Mane
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form AOC-4-12062018_signed
Optional Attachment-(1)-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Notice of resignation;-27052018
Form DIR-12-27052018_signed
Evidence of cessation;-27052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Declaration by first director-24022018
Form INC-22-30012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018