Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Deoraj Vardhan
Dinesh Deoraj Vardhan
Director/Designated Partner
over 1 year ago
Atish Mafatlal Nahar
Atish Mafatlal Nahar
Director/Designated Partner
over 1 year ago
Vinit Mafatlal Nahar
Vinit Mafatlal Nahar
Director/Designated Partner
over 1 year ago

Past Directors

Jamil Ahmed Mule Khan
Jamil Ahmed Mule Khan
Director
almost 12 years ago
Leelaram Motaram Dewasi
Leelaram Motaram Dewasi
Director
almost 12 years ago
Neetu Dinesh Vardhan
Neetu Dinesh Vardhan
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-03032017
Notice of resignation filed with the company-03032017
Proof of dispatch-03032017
Form DIR-11-03032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017