Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anish Anil Gupta
Anish Anil Gupta
Director/Designated Partner
over 1 year ago
Abhishek Chhaganlal Khetan
Abhishek Chhaganlal Khetan
Director/Designated Partner
over 1 year ago
Vikash Khetan
Vikash Khetan
Director/Designated Partner
almost 2 years ago
Nalini Kant Dash
Nalini Kant Dash
Director/Designated Partner
about 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
about 3 years ago
Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director/Designated Partner
over 6 years ago
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director
almost 19 years ago

Past Directors

Virendra Agarwal
Virendra Agarwal
Additional Director
almost 10 years ago

Documents

Form DPT-3-19122020_signed
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Interest in other entities;-28102020
Form DPT-3-17092020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-24102018_signed
Optional Attachment-(1)-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form DIR-12-11102018_signed
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018