Company Information

CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
almost 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director
over 6 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
over 8 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 17 years ago

Past Directors

Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
over 8 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Director
over 8 years ago
Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
over 11 years ago
Umesh Bahadur
Umesh Bahadur
Director
over 14 years ago
Naresh Tripathi
Naresh Tripathi
Director
over 17 years ago
Pranatharthi Subramanian
Pranatharthi Subramanian
Director
over 17 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-02122020_signed
Form DPT-3-12092020-signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-14-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form DIR-12-30102019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form DIR-12-03122018_signed
Interest in other entities;-26112018
Notice of resignation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Evidence of cessation;-26112018
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-19012018_signed