Company Information

CIN
Status
Date of Incorporation
29 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Madansingh Chandel
Hemant Madansingh Chandel
Director/Designated Partner
over 1 year ago
Charushila Subhash Choche
Charushila Subhash Choche
Director/Designated Partner
over 1 year ago
Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
over 1 year ago
Kaushik Biswajit Chaudhuri
Kaushik Biswajit Chaudhuri
Director
almost 10 years ago

Past Directors

Vijay Yashwant Chiplunkar
Vijay Yashwant Chiplunkar
Additional Director
over 5 years ago
Poonam Bhanuvilas Sabnis
Poonam Bhanuvilas Sabnis
Director
over 7 years ago
Renuka Nikhil Shitut
Renuka Nikhil Shitut
Additional Director
almost 9 years ago
Nikhil Mahesh Shah
Nikhil Mahesh Shah
Additional Director
over 9 years ago
Mandar Vilas Gite
Mandar Vilas Gite
Director
over 10 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Director
about 14 years ago

Documents

Optional Attachment-(1)-30122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form MGT-14-24092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form AOC-4(XBRL)-15102019_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
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Interest in other entities;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DPT-3-28062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-22032019_signed