Company Information

CIN
Status
Date of Incorporation
06 May 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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirit Hiralal Mehta
Kirit Hiralal Mehta
Director/Designated Partner
over 1 year 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
Director
over 9 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 10 years ago
Kaushik Narayan More
Kaushik Narayan More
Additional Director
almost 11 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 11 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Director
over 11 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 11 years ago
Pushpa Milind Bhole
Pushpa Milind Bhole
Director
almost 15 years ago
Milind Jagannath Bhole
Milind Jagannath Bhole
Director
almost 15 years ago

Documents

Form DPT-3-30122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Form DIR-11-26032019_signed
Acknowledgement received from company-26032019
Evidence of cessation;-11032019