Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,998,510
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Satish Shah
Vaibhav Satish Shah
Director/Designated Partner
almost 2 years ago
Bheemraj Harji Patel
Bheemraj Harji Patel
Director/Designated Partner
almost 2 years ago
Ganesh Shankar Budbadkar
Ganesh Shankar Budbadkar
Additional Director
over 11 years ago

Past Directors

Rohit Navle
Rohit Navle
Additional Director
almost 6 years ago
Athistamani Madasamy Velu
Athistamani Madasamy Velu
Additional Director
almost 10 years ago
Nilesh Dilip Pagare
Nilesh Dilip Pagare
Additional Director
over 11 years ago
Brijbhan Ramshre Gupta
Brijbhan Ramshre Gupta
Director
over 12 years ago
Sanjay Pawar
Sanjay Pawar
Director
over 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DPT-3-04102020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of resolution passed by the company-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form DPT-3-20072019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Interest in other entities;-13032019
Notice of resignation;-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed