Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
Sanjay Nana Satam
Sanjay Nana Satam
Director
about 10 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
over 11 years ago

Past Directors

Avinash Verma
Avinash Verma
Additional Director
over 8 years ago
Sujit Ajit Burman
Sujit Ajit Burman
Additional Director
almost 9 years ago
Arnav Vikas Kasliwal
Arnav Vikas Kasliwal
Director
almost 11 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
almost 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Interest in other entities;-12072017
Proof of dispatch-12072017
Notice of resignation filed with the company-12072017