Company Information

CIN
Status
Date of Incorporation
14 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raviraj Sanjeeva Shetty
Raviraj Sanjeeva Shetty
Director/Designated Partner
12 months ago
Sweta Mishra
Sweta Mishra
Director/Designated Partner
almost 2 years ago
Anjali Rajesh Gupte
Anjali Rajesh Gupte
Director
over 7 years ago

Past Directors

Dinesh Bhaskar Shetty
Dinesh Bhaskar Shetty
Additional Director
over 3 years ago
Samir Anand Chadha
Samir Anand Chadha
Director
over 5 years ago
Dilip Thakarshi Kotak
Dilip Thakarshi Kotak
Additional Director
over 5 years ago
Sujit Sen
Sujit Sen
Director
over 11 years ago
Nirvik Singh
Nirvik Singh
Director
over 27 years ago

Documents

Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-20102020-signed
Form DIR-12-10092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form INC-22-07102019_signed
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of board resolution authorizing giving of notice-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-27092019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Interest in other entities;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019