Company Information
CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 July 2019
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raviraj Ramesh Parab
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Prafulchand Dalal
Director/Designated Partner
over 5 years ago
over 5 years ago
Priya Mahendra Turakhia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Marc Roger Montagner
Additional Director
about 7 years ago
about 7 years ago
Amit Pareek
Director
about 9 years ago
about 9 years ago
Shashank Mehrotra
Director
almost 11 years ago
almost 11 years ago
Hari K Ravichandran
Director
almost 11 years ago
almost 11 years ago
David Charles Bryson
Director
almost 11 years ago
almost 11 years ago
Arvind Madhukar Vaze
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-28102021-signed
Optional Attachment-(3)-16082021
-16082021
Optional Attachment-(1)-16082021
Optional Attachment-(2)-16082021
Optional Attachment-(5)-16082021
Optional Attachment-(4)-16082021
Optional Attachment-(3)-28072021
Optional Attachment-(4)-28072021
Optional Attachment-(5)-28072021
Optional Attachment-(1)-28072021
Optional Attachment-(2)-28072021
-28072021
Optional Attachment-(1)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(4)-31032020
Optional Attachment-(5)-31032020
Optional Attachment-(2)-31032020
-31032020
Optional Attachment-(1)-28032020
Form DIR-12-28032020_signed
Notice of resignation;-28032020
Evidence of cessation;-28032020
List of share holders, debenture holders;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form MGT-14-15072019_signed
Optional Attachment-(4)-15072019