Company Information

CIN
Status
Date of Incorporation
26 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Jayram Palande
Nilesh Jayram Palande
Director
over 2 years ago
Ketan Bhimrao Shinde
Ketan Bhimrao Shinde
Director
over 2 years ago
Babulal Mulchand Varma
Babulal Mulchand Varma
Director/Designated Partner
over 9 years ago
Vikaas Kamalkishore Gupta
Vikaas Kamalkishore Gupta
Director
over 10 years ago

Past Directors

Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Director
over 9 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Additional Director
about 10 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Additional Director
about 10 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Director
over 10 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-27102020_signed
Resignation letter-26102020
Form DPT-3-07102020-signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25092019
Auditor?s certificate-25092019
Optional Attachment-(1)-25092019
Proof of dispatch-30072019
Notice of resignation filed with the company-30072019
Form DIR-11-30072019_signed
Acknowledgement received from company-30072019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019