Company Information

CIN
Status
Date of Incorporation
20 June 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Nathmal Jajodia
Amit Nathmal Jajodia
Director/Designated Partner
over 1 year ago
Vikash Surendraji Kejriwal
Vikash Surendraji Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Inderlal Gerela
Madhu Inderlal Gerela
Director
over 7 years ago
Aditya Chandrakumar Jajodia
Aditya Chandrakumar Jajodia
Director
almost 9 years ago
Vivek Modi
Vivek Modi
Director
almost 10 years ago
Ajay Sharma
Ajay Sharma
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-01102018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Form DIR-12-28122017_signed
Letter of appointment;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102017
Form DIR-12-02102017_signed
Letter of appointment;-02102017
Evidence of cessation;-24042017
Letter of appointment;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017