Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Rastogi
Ashish Rastogi
Director/Designated Partner
over 1 year ago
Ashwein Arya
Ashwein Arya
Director/Designated Partner
almost 2 years ago
Rubi Arya
Rubi Arya
Director/Designated Partner
almost 2 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
over 14 years ago

Past Directors

Sachin Arvind Sahasrabudhe
Sachin Arvind Sahasrabudhe
Director
over 11 years ago
Nilesh Anilkumar Karkhanis
Nilesh Anilkumar Karkhanis
Director
over 11 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
over 14 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-05082020-signed
Form AOC-4-25122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-24112019_signed
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Interest in other entities;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form INC-22-17052019_signed
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019