Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Singhal
Gautam Singhal
Director/Designated Partner
over 1 year ago
Rajiv Gyanottam Lal Goswami
Rajiv Gyanottam Lal Goswami
Director/Designated Partner
almost 2 years ago
Mukesh Singh
Mukesh Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Akil Mohamad Shoaib Khan
Akil Mohamad Shoaib Khan
Director
almost 5 years ago
Paramita Bose
Paramita Bose
Director
almost 5 years ago
Frasat Vajih
Frasat Vajih
Director
almost 5 years ago

Documents

Acknowledgement received from company-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-11-05022020_signed
Form DIR-12-05022020_signed
Notice of resignation filed with the company-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Proof of dispatch-05022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation filed with the company-08022018
Form DIR-12-08022018_signed
Form DIR-11-08022018_signed
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Acknowledgement received from company-08022018
Proof of dispatch-08022018