Company Information

CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Ashok Kakkar
Kiran Ashok Kakkar
Director/Designated Partner
over 1 year ago
Firoz Deboo
Firoz Deboo
Director/Designated Partner
over 1 year ago
Shekhar S Mordekar
Shekhar S Mordekar
Director/Designated Partner
almost 2 years ago
Manish Khanna
Manish Khanna
Director
over 7 years ago
Arjun Dhawan
Arjun Dhawan
Director
over 13 years ago

Past Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director
over 5 years ago
Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Director
over 8 years ago
Tapan Pal
Tapan Pal
Director
over 9 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 13 years ago
Perwez Alam
Perwez Alam
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Form DPT-3-31072020-signed
Form BEN - 2-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-01102019_signed
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Form MSME FORM I-05072019_signed
Form DPT-3-27062019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019