Company Information
CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 July 2023
Paid Up Capital
164,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roopchand Dharamchand Sanodia
Director
over 6 years ago
over 6 years ago
Sudhir Shrikrishna Kunte
Director/Designated Partner
over 8 years ago
over 8 years ago
Sharad Keshav Phadnis
Director
over 10 years ago
over 10 years ago
Past Directors
Suresh Ramkrishna Dixit
Director
over 8 years ago
over 8 years ago
Deepak Chunnilal Khanuja
Additional Director
over 9 years ago
over 9 years ago
Gupte Rhishikesh Anant
Additional Director
over 9 years ago
over 9 years ago
Sunil Shriram Mankikar
Additional Director
over 9 years ago
over 9 years ago
Rajeev Gajanan Jagtap
Additional Director
over 9 years ago
over 9 years ago
Vishnu Shrihari Ashtikar
Additional Director
over 9 years ago
over 9 years ago
Ulhas Ratnakar Mohile
Additional Director
over 9 years ago
over 9 years ago
Shiraz Khurshedji Doongaji
Additional Director
over 9 years ago
over 9 years ago
Hemant Shridhar Ambaselkar
Additional Director
over 9 years ago
over 9 years ago
Chetansingh Narendrasingh Thakur
Additional Director
over 9 years ago
over 9 years ago
Rajesh Servaia
Additional Director
over 9 years ago
over 9 years ago
Prashant Buddhadeo Yawalkar
Additional Director
over 9 years ago
over 9 years ago
Yogesh Jeswani Ramesh
Additional Director
over 9 years ago
over 9 years ago
Pramod Prabhakar Dongre
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form INC-27-20022020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200220
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Copy of Altered Memorandum of Association;-19022020
Minutes of the members' meeting-19022020
Copy of special resolution;-19022020
Copy of special resolution;-13022020
Copy of Altered Memorandum of Association;-13022020
Copy of Altered Articles of Association;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Minutes of the members' meeting-13022020
Form MGT-14-20122019-signed
Form PAS-3-17122019_signed
Copy of Board or Shareholders? resolution-16122019
Optional Attachment-(2)-16122019
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.-16122019
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019