Company Information
CIN
Status
Date of Incorporation
05 July 2011
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
7,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Chetan Vora
Additional Director
almost 2 years ago
almost 2 years ago
Sangita Jayant Vora
Director
almost 2 years ago
almost 2 years ago
Abhishek Kantilal Singal
Director
over 3 years ago
over 3 years ago
Ritesh Padamchand Burad
Director
over 7 years ago
over 7 years ago
Past Directors
Dharmesh Navin Kumar Vyas
Director
over 2 years ago
over 2 years ago
Chetan Rameshchandra Vora
Director
almost 6 years ago
almost 6 years ago
Shweta Ritesh Burad
Director
almost 6 years ago
almost 6 years ago
Pankaj Indrabahadur Singh
Director
over 6 years ago
over 6 years ago
Padam Chand Burad
Director
over 7 years ago
over 7 years ago
Sudha Prabhudayal Raika
Director
over 8 years ago
over 8 years ago
Madhu Jokhan Singh
Director
over 8 years ago
over 8 years ago
Nikhil Susheel Chand Jain
Director
almost 13 years ago
almost 13 years ago
Deepak Kumar Babel
Director
almost 13 years ago
almost 13 years ago
Vaishali Baban Nangare
Director
over 13 years ago
over 13 years ago
Zinki Madangopal Ruhela
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020
Form PAS-3-19082019_signed
Optional Attachment-(1)-19082019
Copy of Board or Shareholders? resolution-19082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Complete record of private placement offers and acceptances in Form PAS-5.-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form AOC-4-26122018_signed