Company Information

CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Haresh Bajaj
Payal Haresh Bajaj
Director/Designated Partner
about 1 year ago
Shirishchandra Deepchand Chitte
Shirishchandra Deepchand Chitte
Director/Designated Partner
about 1 year ago

Past Directors

Girish Nair Govindan
Girish Nair Govindan
Director
over 7 years ago
Smruti Kanta Mohanty
Smruti Kanta Mohanty
Director
about 10 years ago
Yuga Vilas Pokale
Yuga Vilas Pokale
Director
about 10 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form DIR-12-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form DIR-12-03032017_signed
Form DIR-11-03032017_signed
Acknowledgement received from company-03032017