Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gobind Prasad Verma
Gobind Prasad Verma
Director/Designated Partner
almost 2 years ago
Rahul Balwant Telure
Rahul Balwant Telure
Director/Designated Partner
almost 2 years ago
Yuvraj Jambhale
Yuvraj Jambhale
Director/Designated Partner
about 2 years ago
Hitesh Manohar Ingale
Hitesh Manohar Ingale
Director/Designated Partner
about 3 years ago
Niraj Yadav
Niraj Yadav
Additional Director
over 7 years ago

Past Directors

Ashok Natha Shirose
Ashok Natha Shirose
Director
over 5 years ago
Rakesh Kumar Kulkarni
Rakesh Kumar Kulkarni
Director
over 6 years ago
Vinod Kumar Gaur
Vinod Kumar Gaur
Additional Director
about 7 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 8 years ago
Chandrashekhar Singh
Chandrashekhar Singh
Additional Director
about 8 years ago
Nilesh Manohar Ingale
Nilesh Manohar Ingale
Additional Director
almost 10 years ago
Mehul Narmadashankar Trivedi
Mehul Narmadashankar Trivedi
Additional Director
over 11 years ago
Milind Dhundiraj Upadhye
Milind Dhundiraj Upadhye
Additional Director
over 11 years ago
Aadil Khan
Aadil Khan
Director
over 12 years ago
Ajit Kumawat
Ajit Kumawat
Director
over 12 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-14-25012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered memorandum of association-24012020
Optional Attachment-(1)-24012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form DIR-12-16112019_signed
Form PAS-3-17092019_signed
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.-13092019
Copy of Board or Shareholders? resolution-13092019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Form PAS-3-04032019_signed
Copy of Board or Shareholders? resolution-28022019
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.-28022019
Complete record of private placement offers and acceptances in Form PAS-5.-28022019
Form MGT-14-16022019_signed
Form INC-22-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019