Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kundanlal Awatramani
Santosh Kundanlal Awatramani
Additional Director
about 1 year ago
Anubhav Srivastava
Anubhav Srivastava
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Sharma
Gautam Sharma
Director
over 5 years ago
Rashmi Hansipra Mehrotra
Rashmi Hansipra Mehrotra
Director
almost 12 years ago
Raghunandan Dattatray Maluste
Raghunandan Dattatray Maluste
Director
almost 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-16022021_signed
Auditor?s certificate-31122020
Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Notice of resignation;-14082019
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018