Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
500,000
Authorised Capital
2,180,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Pandurang Bangar
Hemant Pandurang Bangar
Director/Designated Partner
about 7 years ago
Amit Manmohan Agrawal
Amit Manmohan Agrawal
Director/Designated Partner
over 7 years ago
Mukund Motilal Rathi
Mukund Motilal Rathi
Director
over 8 years ago
Abhay Bengeri
Abhay Bengeri
Director
over 11 years ago

Past Directors

Harshad Nanalal Bhatt
Harshad Nanalal Bhatt
Director
over 8 years ago
Avinash Jaigovind Harde
Avinash Jaigovind Harde
Director
over 8 years ago
Ravindra Prasad Purohit
Ravindra Prasad Purohit
Director
over 9 years ago
Rajesh Jayram Vaze
Rajesh Jayram Vaze
Director
over 9 years ago
Clint Schubeert Bearcroft
Clint Schubeert Bearcroft
Director
over 10 years ago
Prabhakar Azad
Prabhakar Azad
Director
over 12 years ago
Anuradha Paraskar Shirish
Anuradha Paraskar Shirish
Additional Director
over 13 years ago
Prit Pal Singh
Prit Pal Singh
Director
over 14 years ago
Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Director
over 14 years ago

Documents

Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Proof of dispatch-04042019
Proof of dispatch-13012019
Form DIR-11-13012019_signed
Notice of resignation filed with the company-13012019
Proof of dispatch-26112018
Form DIR-11-26112018_signed
Notice of resignation filed with the company-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form AOC-4(XBRL)-20042018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Notice of resignation;-19012018
Form DIR-12-06112017_signed
Form ADT-3-27102017-signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Resignation letter-03102017
Form DIR-12-15092017
Form DIR-11-15092017_signed
Evidence of cessation;-15092017
Proof of dispatch-15092017
Acknowledgement received from company-15092017