Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 5 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Additional Director
over 5 years ago
Dinesh Dharamdas Patel
Dinesh Dharamdas Patel
Additional Director
over 8 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Additional Director
over 9 years ago
Harshit Jagdish Rajan
Harshit Jagdish Rajan
Director
over 14 years ago
Virendra Kumar Sharma
Virendra Kumar Sharma
Director
over 16 years ago
Abhijit Rajan
Abhijit Rajan
Director
almost 18 years ago
Himanshu Vinod Parikh
Himanshu Vinod Parikh
Director
almost 18 years ago
Ajit Balubhai Desai
Ajit Balubhai Desai
Director
almost 18 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-18082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form DPT-3-29062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-12-29092018_signed