Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parag Mahendra Lakhani
Parag Mahendra Lakhani
Director/Designated Partner
over 1 year ago
Sangita Jindal
Sangita Jindal
Director/Designated Partner
almost 2 years ago
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
almost 2 years ago
Sriram Kavassery Subbaram Narayanaswamy
Sriram Kavassery Subbaram Narayanaswamy
Director/Designated Partner
about 2 years ago
Nayankumar Bijay
Nayankumar Bijay
Director
over 9 years ago

Past Directors

Kaustubh Prabhakar Mahajan
Kaustubh Prabhakar Mahajan
Director
over 10 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 13 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Additional Director
almost 14 years ago
Harish Sharma
Harish Sharma
Director
almost 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-10112020-signed
Form DPT-3-16052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed