Company Information

CIN
Status
Date of Incorporation
26 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
over 1 year ago
Maher Master
Maher Master
Director/Designated Partner
almost 2 years ago
Dev Pramod Gupta
Dev Pramod Gupta
Director
about 22 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
about 22 years ago

Past Directors

Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Additional Director
about 4 years ago
Uttam Ganesh Parmar
Uttam Ganesh Parmar
Director
over 9 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Additional Director
almost 10 years ago
Ria Talati Advani
Ria Talati Advani
Additional Director
over 11 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Additional Director
over 11 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Additional Director
over 12 years ago
Pragati Deepak Gupta
Pragati Deepak Gupta
Additional Director
about 13 years ago

Documents

Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200824
Form DPT-3-25072020-signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed