Company Information

CIN
Status
Date of Incorporation
24 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
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director/Designated Partner
almost 2 years ago
Radhika Bhagatsingh Bhakuni
Radhika Bhagatsingh Bhakuni
Director
over 10 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
over 13 years ago
Jagatveer Singh Udayveer Singh Chandel
Jagatveer Singh Udayveer Singh Chandel
Director
over 17 years ago
Hitendra Mohanlal Bhandari
Hitendra Mohanlal Bhandari
Director
over 17 years ago

Past Directors

Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Additional Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-16042020-signed
Form AOC-4-31082019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-24062019
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of resolution passed by the company-15092017
Copy of the intimation sent by company-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Form MGT-14-05062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Altered articles of association-10052017
Resignation letter-03032017
Optional Attachment-(1)-03032017