Company Information

CIN
Status
Date of Incorporation
02 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
over 1 year ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
over 1 year ago
Hemang Satra
Hemang Satra
Director/Designated Partner
over 1 year ago
Sanjeev Vijaykumar Dadde
Sanjeev Vijaykumar Dadde
Director/Designated Partner
almost 2 years ago
Tunu Sahu
Tunu Sahu
Director
over 13 years ago
Prakash Shenoy
Prakash Shenoy
Director
about 19 years ago

Past Directors

Divyang Suresh Thakker
Divyang Suresh Thakker
Director
over 6 years ago
Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Additional Director
almost 7 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Director
over 10 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Director
over 12 years ago
Suneeta Mukund Mane
Suneeta Mukund Mane
Additional Director
over 12 years ago
Rajeswaran Veerichetty
Rajeswaran Veerichetty
Director
over 13 years ago
Ravi Bhushan Dashore
Ravi Bhushan Dashore
Director
over 17 years ago
Rajesh Tiwari
Rajesh Tiwari
Director
over 24 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Acknowledgement received from company-20122018
Proof of dispatch-20122018
Form DIR-11-20122018_signed
Notice of resignation filed with the company-20122018
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Evidence of cessation;-17122018