Company Information

CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Mangal Tejas Gawde
Mangal Tejas Gawde
Director/Designated Partner
over 1 year ago
Archisha Vivek Chandel
Archisha Vivek Chandel
Director/Designated Partner
over 1 year ago
Tushar Chhotalal Joshi
Tushar Chhotalal Joshi
Director
almost 6 years ago

Past Directors

Vikas Chandel
Vikas Chandel
Additional Director
almost 8 years ago
Vivek Chandel
Vivek Chandel
Additional Director
almost 8 years ago
Gulzar Hasan Bhimani
Gulzar Hasan Bhimani
Director
over 10 years ago
Kanchan Arvind Vishwakarma
Kanchan Arvind Vishwakarma
Director
over 10 years ago

Documents

Form AOC-4-03112020_signed
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-03012020_signed
Form DPT-3-11072019
Form DPT-3-30062019
Evidence of cessation;-19032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form MGT-14-11032019_signed
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018