Company Information
CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishnavi Bhalerao
Managing Director
almost 2 years ago
almost 2 years ago
Nanda Sanjiv Nibre
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ganesh Hanamant Kadam
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Parvendra Singh
Director
almost 6 years ago
almost 6 years ago
Hrishikesh Sanjeev Badrike
Director
about 9 years ago
about 9 years ago
Alok Kumar Sharma Radhakant
Director
almost 11 years ago
almost 11 years ago
Elizabeth Abba Joseph
Director
almost 11 years ago
almost 11 years ago
Sandeep Tayde
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-06112020-signed
Auditor?s certificate-21092020
Notice of resignation;-24052020
Form DIR-12-24052020_signed
Evidence of cessation;-24052020
Form MGT-7-24032020_signed
Form AOC-4-23032020_signed
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-30122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(4)-27122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed