Company Information

CIN
Status
Date of Incorporation
10 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Sonu Barve
Mohan Sonu Barve
Director/Designated Partner
over 1 year ago
Jerlin Joby
Jerlin Joby
Director/Designated Partner
over 1 year ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 17 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 8 years ago
Rajshree Dayal
Rajshree Dayal
Additional Director
almost 8 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 10 years ago
Nagendra Pant
Nagendra Pant
Director
over 13 years ago
Sudhir Bagrodia
Sudhir Bagrodia
Additional Director
over 15 years ago
Abhay Lahothy
Abhay Lahothy
Additional Director
almost 17 years ago
Akhilesh Jain
Akhilesh Jain
Additional Director
over 17 years ago
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Director
almost 19 years ago

Documents

Form DPT-3-21102020-signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-17082020-signed
Optional Attachment-(1)-23072020
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form DIR-12-18092019_signed
Form AOC-4-18092019_signed
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-28062019
Form DIR-12-09052019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-25042019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019