Company Information

CIN
Status
Date of Incorporation
16 April 2007
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunit Kumar Chaubey
Sunit Kumar Chaubey
Director/Designated Partner
over 1 year ago
Manisha Kalani
Manisha Kalani
Director/Designated Partner
about 2 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
over 16 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
almost 18 years ago

Past Directors

Abhinav Joshi
Abhinav Joshi
Additional Director
about 5 years ago
Tamim Bhai Nadir
Tamim Bhai Nadir
Director
over 8 years ago
Lokendra Gupta
Lokendra Gupta
Director
over 11 years ago
Anoop Kumar Singh
Anoop Kumar Singh
Additional Director
over 11 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Director
over 13 years ago
Adarsh Nareshchand Gupta
Adarsh Nareshchand Gupta
Director
over 14 years ago
Virendra Kumar Pandey
Virendra Kumar Pandey
Director
over 14 years ago
Yogesh Goswami
Yogesh Goswami
Additional Director
almost 15 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Director
over 16 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Additional Director
about 17 years ago
Avnish Hasija
Avnish Hasija
Additional Director
about 17 years ago

Documents

Form DPT-3-11092020-signed
Optional Attachment-(2)-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-28022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed