Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
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
Niranjan Aroonkumar Samant
Niranjan Aroonkumar Samant
Director/Designated Partner
almost 3 years ago
Samir Chinai
Samir Chinai
Director
almost 19 years ago

Past Directors

Prashant Chandrakant Patkar
Prashant Chandrakant Patkar
Director
about 4 years ago
Siddharth Nambiar
Siddharth Nambiar
Additional Director
over 4 years ago
Rita Chandrakant Khetan
Rita Chandrakant Khetan
Director
almost 19 years ago
Sudha Kamal Tibrewala
Sudha Kamal Tibrewala
Director
almost 19 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Interest in other entities;-07102020
Form DPT-3-21042020-signed
Evidence of cessation;-02042020
Notice of resignation;-02042020
Form DIR-12-02042020_signed
Form ADT-1-31012020_signed
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(2)-01102019