Company Information

CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dnyanu Gaikwad
Deepak Dnyanu Gaikwad
Director/Designated Partner
over 1 year ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 9 years ago

Past Directors

Siddharth Nambiar
Siddharth Nambiar
Additional Director
over 4 years ago
Vivek Kamal Tibrewala
Vivek Kamal Tibrewala
Additional Director
over 10 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
almost 11 years ago

Documents

Form ADT-1-18122020_signed
Form DIR-12-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Form DPT-3-10112020-signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Form DPT-3-21042020-signed
Form ADT-1-31012020_signed
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Form AOC-4-06092018_signed
Form MGT-7-06092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed