Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prafulla Kumar Rout
Prafulla Kumar Rout
Director/Designated Partner
over 1 year ago
Kaustubh Sudhakarrao Bodhankar
Kaustubh Sudhakarrao Bodhankar
Director/Designated Partner
over 1 year ago
Samir Shankar Dalvi
Samir Shankar Dalvi
Director/Designated Partner
almost 2 years ago
Satish Shankar Yadav
Satish Shankar Yadav
Director/Designated Partner
about 2 years ago
Ashish Agrawal
Ashish Agrawal
Nominee Director
about 13 years ago
Uday Chandrakant Borde
Uday Chandrakant Borde
Director
over 13 years ago
Neeta Anand Temurnikar
Neeta Anand Temurnikar
Director/Designated Partner
almost 15 years ago

Past Directors

Iliyas Iqbal Penbelli
Iliyas Iqbal Penbelli
Director
almost 6 years ago

Charges

1 Crore
28 May 2018
Northern Arc Capital Limited
1 Crore
28 May 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-12072019
Form DIR-12-15052019_signed
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-13042019_signed
Optional Attachment-(3)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018