Company Information

CIN
Status
Date of Incorporation
06 December 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
41,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Anant Nivalkar
Sachin Anant Nivalkar
Director/Designated Partner
almost 2 years ago
Rakesh Chandrakant Ghadashe
Rakesh Chandrakant Ghadashe
Director/Designated Partner
almost 2 years ago
Kingston Eric Mendes
Kingston Eric Mendes
Director
almost 4 years ago
Pravin Jain
Pravin Jain
Director/Designated Partner
almost 14 years ago
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director
about 14 years ago
Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
about 14 years ago

Past Directors

Yogesh Rajaram Sakpal
Yogesh Rajaram Sakpal
Director
over 3 years ago
Vinod Ramdas Rao
Vinod Ramdas Rao
Director
over 10 years ago

Charges

1 Crore
19 February 2011
Oriental Bank Of Commerce
1 Crore
19 February 2011
Oriental Bank Of Commerce
0
19 February 2011
Oriental Bank Of Commerce
0
19 February 2011
Oriental Bank Of Commerce
0
19 February 2011
Oriental Bank Of Commerce
0
19 February 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-23122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed