Company Information

CIN
Status
Date of Incorporation
20 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Keshav Haldavnekar
Arun Keshav Haldavnekar
Director/Designated Partner
over 1 year ago
Madhav Sambhaji Jadhav
Madhav Sambhaji Jadhav
Director/Designated Partner
almost 2 years ago
Soham Mehta
Soham Mehta
Additional Director
over 3 years ago

Past Directors

Damini Rajiv Javeri
Damini Rajiv Javeri
Director
over 9 years ago
Minisha Anish Mehta
Minisha Anish Mehta
Director
over 11 years ago
Khyati Soham Mehta
Khyati Soham Mehta
Director
almost 12 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
over 14 years ago

Charges

27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Interest in other entities;-29112018
Notice of resignation;-29112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-21062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form ADT-1-20062018_signed
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form AOC-4-31032018_signed