Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Hiralal Mehta
Kirit Hiralal Mehta
Director/Designated Partner
over 1 year ago
Rajesh Dalvi
Rajesh Dalvi
Director/Designated Partner
over 2 years ago
Santosh Chandramohan Semwal
Santosh Chandramohan Semwal
Director
over 2 years ago
Vikaas Kamalkishore Gupta
Vikaas Kamalkishore Gupta
Director
over 11 years ago

Past Directors

Awadhesh Jagdish Jha
Awadhesh Jagdish Jha
Director
almost 4 years ago
Mohan Subramanian
Mohan Subramanian
Director
over 9 years ago
Rahul Maroo
Rahul Maroo
Additional Director
almost 10 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Additional Director
over 10 years ago
Kaushik Narayan More
Kaushik Narayan More
Additional Director
over 10 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 11 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 11 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Additional Director
over 11 years ago
Pushpa Milind Bhole
Pushpa Milind Bhole
Director
over 14 years ago
Milind Jagannath Bhole
Milind Jagannath Bhole
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-16102020_signed
Resignation letter-15102020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Form DIR-11-26032019_signed
Acknowledgement received from company-26032019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Notice of resignation;-08032019