Company Information

CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Bankim A Doshi
Bankim A Doshi
Director/Designated Partner
almost 2 years ago
Atul Kumar Girivar Shanker Tewari
Atul Kumar Girivar Shanker Tewari
Director
almost 8 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director/Designated Partner
about 11 years ago

Past Directors

Anoop Kumar Bhargava
Anoop Kumar Bhargava
Additional Director
about 6 years ago
Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Director
over 8 years ago
Rahul Gupta
Rahul Gupta
Director
about 11 years ago

Documents

Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-21102020-signed
Form DPT-3-20082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-28062019
Form MGT-7-29112018_signed
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Form ADT-1-04072018_signed
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018
Form MGT-7-12102017_signed