Company Information

CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgesh Kumar Dixit
Durgesh Kumar Dixit
Director/Designated Partner
over 1 year ago
Mahendra Nath Sabharwal
Mahendra Nath Sabharwal
Director/Designated Partner
almost 11 years ago
Shilpa Kamlesh Avarsekar
Shilpa Kamlesh Avarsekar
Director/Designated Partner
over 11 years ago

Past Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Additional Director
almost 3 years ago
Vina Sabharwal
Vina Sabharwal
Director
over 12 years ago
Sudhir Bahadur Bajpai
Sudhir Bahadur Bajpai
Director
almost 14 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form DIR-11-19032019_signed
Form DIR-12-19032019_signed
Acknowledgement received from company-18032019
Notice of resignation filed with the company-18032019
Proof of dispatch-18032019
Optional Attachment-(2)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-16102018_signed