Company Information

CIN
Status
Date of Incorporation
31 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Ramchandra Pawar
Ram Ramchandra Pawar
Director/Designated Partner
over 2 years ago
Rahamat Beg
Rahamat Beg
Director/Designated Partner
over 2 years ago
Bipin Sharad Nachane
Bipin Sharad Nachane
Director
over 5 years ago

Past Directors

Vishvanath Ramjiyavan Singh
Vishvanath Ramjiyavan Singh
Director
over 4 years ago
Sovel Rajmohammed Khandekari
Sovel Rajmohammed Khandekari
Director
almost 6 years ago
Lalit Kumar Pareek
Lalit Kumar Pareek
Director
over 6 years ago
Sameer Suhas Sawant
Sameer Suhas Sawant
Director
about 8 years ago
Mohitkumar Sonasaria
Mohitkumar Sonasaria
Director
almost 9 years ago
Gyanendra Prakash Singh
Gyanendra Prakash Singh
Director
about 9 years ago
Satya Narayan Darjee
Satya Narayan Darjee
Director
almost 10 years ago
Hasmukh Harjivandas Sheth
Hasmukh Harjivandas Sheth
Director
about 10 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 10 years ago

Documents

Declaration by first director-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-25012020
Optional Attachment-(1)-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form INC-22-06082019_signed
Form MGT-14-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-31122018_signed