Company Information

CIN
Status
Date of Incorporation
04 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranjali Nilesh Gawde
Pranjali Nilesh Gawde
Director/Designated Partner
almost 2 years ago
Chetan Prakash Patodi
Chetan Prakash Patodi
Manager/Secretary
about 4 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
over 5 years ago

Past Directors

Amrit Sharma
Amrit Sharma
Director
over 5 years ago
Gaurang Warhadpande
Gaurang Warhadpande
Director
over 7 years ago
Manoj Arvind Dere
Manoj Arvind Dere
Additional Director
almost 9 years ago
Dilip Narendra Vaidya
Dilip Narendra Vaidya
Additional Director
about 9 years ago
Vineet Garg
Vineet Garg
Director
over 9 years ago
Jagadesh Babu Botta
Jagadesh Babu Botta
Director
over 11 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
over 16 years ago

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-18092020-signed
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(2)-25062020
Declaration by first director-25062020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form DIR-12-11032019_signed
Interest in other entities;-11032019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019