Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
almost 2 years ago
Maher Master
Maher Master
Director/Designated Partner
almost 2 years ago

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Additional Director
over 6 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
almost 13 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-11-19052018_signed
Notice of resignation filed with the company-19052018
Proof of dispatch-19052018
Acknowledgement received from company-19052018
Notice of resignation;-18052018
Interest in other entities;-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Evidence of cessation;-18052018
Form MGT-7-11112017_signed