Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Firoz Deboo
Firoz Deboo
Director/Designated Partner
over 1 year ago
Shekhar S Mordekar
Shekhar S Mordekar
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 2 years ago
Ashok Gupta
Ashok Gupta
Nominee Director
almost 11 years ago
Arjun Dhawan
Arjun Dhawan
Director
over 12 years ago

Past Directors

Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Director
over 6 years ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Director
over 9 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Alternate Director
almost 11 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 11 years ago
Vaibhav Singh
Vaibhav Singh
Nominee Director
about 12 years ago
Chandrasekar Ramadurai
Chandrasekar Ramadurai
Director
over 12 years ago
Perwez Alam
Perwez Alam
Director
over 12 years ago

Documents

Form DIR-12-29122020_signed
Form DPT-3-27122020_signed
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Notice of resignation;-03122020
Form DPT-3-31072020-signed
Form BEN - 2-30122019_signed
Form MGT-7-30122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Form MGT-6-23112018_signed
Optional Attachment-(1)-23112018
-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form DIR-12-09102018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018