Company Information

CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shaunak Anil Paigankar
Shaunak Anil Paigankar
Director/Designated Partner
about 2 years ago
Peter Allwyn Lobo
Peter Allwyn Lobo
Director/Designated Partner
almost 7 years ago
Aayakad Subramanian Anantharaman
Aayakad Subramanian Anantharaman
Additional Director
almost 7 years ago
Boppana Dwarakanath
Boppana Dwarakanath
Director/Designated Partner
almost 7 years ago
Ravindra Ganpat Mohite
Ravindra Ganpat Mohite
Director/Designated Partner
almost 7 years ago
Gautam Bharat Thakker
Gautam Bharat Thakker
Director
over 12 years ago
Jayshree Bharat Thakker
Jayshree Bharat Thakker
Director
over 12 years ago

Past Directors

Pesi Shavak Patel
Pesi Shavak Patel
Additional Director
almost 7 years ago

Charges

16 Crore
23 November 2019
Proud Securities And Credits Private Limited
16 Crore
23 November 2019
Others
0
23 November 2019
Others
0

Documents

Form DIR-11-08092020_signed
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Acknowledgement received from company-07092020
Form CHG-1-11122019_signed
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Altered memorandum of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Altered articles of association-27122018
Form AOC-4-04102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Proof of dispatch-30072018
Acknowledgement received from company-30072018
Form DIR-11-30072018_signed
Notice of resignation filed with the company-30072018
Form DIR-12-27072018_signed