Company Information
CIN
Status
Date of Incorporation
17 September 2010
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
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashank Rajkumar Ladniya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Ramachandra Surshetwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Sanjay Surshetwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Singh Chandhok
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Rajneesh Chhajed
Additional Director
almost 4 years ago
almost 4 years ago
Anup Shamji Shah
Additional Director
almost 6 years ago
almost 6 years ago
Muthukrishnan Thangavelu
Director
almost 9 years ago
almost 9 years ago
Motilal Sanchalal Chhajed
Director
almost 10 years ago
almost 10 years ago
Pinky Chopra
Director
over 10 years ago
over 10 years ago
Taranath Mahalinga Shetty
Additional Director
over 12 years ago
over 12 years ago
Balraj Jagdish Chopra
Director
over 14 years ago
over 14 years ago
Narendra Shahani Shersing
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form AOC-4-15062019_signed
Form ADT-1-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
Form DIR-12-10042019_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018