Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Raju Lad
Vikrant Raju Lad
Director/Designated Partner
over 7 years ago

Past Directors

Sunil Subhaji Shirke
Sunil Subhaji Shirke
Additional Director
over 8 years ago
Sujit Ajit Burman
Sujit Ajit Burman
Director
over 9 years ago
Avinash Verma
Avinash Verma
Director
over 9 years ago
Dhvani Kaul
Dhvani Kaul
Additional Director
almost 12 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
over 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
almost 15 years ago

Documents

Form DPT-3-19092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-06072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Form DIR-12-26072017_signed
Optional Attachment-(1)-26072017
Form DIR-12-10072017_signed
Notice of resignation filed with the company-10072017
Evidence of cessation;-10072017
Notice of resignation;-10072017
Proof of dispatch-10072017
Acknowledgement received from company-10072017
Form DIR-11-10072017_signed
Form DIR-12-07042017_signed