Company Information

CIN
Status
Date of Incorporation
14 August 2012
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrigendra Shukla
Mrigendra Shukla
Director/Designated Partner
over 1 year ago
Ashwani Shukla
Ashwani Shukla
Director/Designated Partner
over 3 years ago
Prakash Ganpathy Pai
Prakash Ganpathy Pai
Director
over 12 years ago

Past Directors

Anupam Pandey
Anupam Pandey
Additional Director
over 4 years ago
Divjeev Sabarwal
Divjeev Sabarwal
Additional Director
over 4 years ago
Imran Khan
Imran Khan
Additional Director
over 4 years ago
Vandana Prakash Pai
Vandana Prakash Pai
Additional Director
almost 6 years ago
Kalam Nisar Khan
Kalam Nisar Khan
Additional Director
over 6 years ago

Documents

Form AOC-5-21102020-signed
Copy of board resolution-10092020
Form AOC-5-21082020-signed
Copy of board resolution-16072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Interest in other entities;-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Notice of resignation;-20052020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-26062019
Form DPT-3-19062019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019