Company Information
CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Riddhi Girish Raithatha
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ketan Mehta Champaklal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sudhir Kumar
Director
over 12 years ago
over 12 years ago
Samrendra Mohan Kumar
Director
over 12 years ago
over 12 years ago
Biju Balakrishnan
Director
over 12 years ago
over 12 years ago
Pawan Desai
Director
over 13 years ago
over 13 years ago
Madhukar Katragadda
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-26102021-signed
-26032021
Optional Attachment-(1)-26032021
Optional Attachment-(2)-26032021
Optional Attachment-(3)-26032021
Form ADT-1-08072020_signed
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
List of share holders, debenture holders;-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Copy of written consent given by auditor-04072020
Optional Attachment-(2)-07032020
-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(4)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020