Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dnyanu Gaikwad
Deepak Dnyanu Gaikwad
Director/Designated Partner
over 1 year ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 9 years ago

Past Directors

Siddharth Nambiar
Siddharth Nambiar
Additional Director
over 4 years ago
Vivek Kamal Tibrewala
Vivek Kamal Tibrewala
Additional Director
over 10 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
almost 11 years ago

Documents

Form ADT-1-18122020_signed
Form DIR-12-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Form DPT-3-26102020-signed
Form DIR-12-24102020_signed
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-21042020-signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form DPT-3-24062019
Form AOC - 4 CFS-08102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
Supplementary or Test audit report under section 143-05102018