Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Pant
Monica Pant
Director/Designated Partner
over 1 year ago
Virdeepsinh Lakhdhirsinh Sarvaiya
Virdeepsinh Lakhdhirsinh Sarvaiya
Director
almost 2 years ago
Urmila Devi Vemula
Urmila Devi Vemula
Director
over 3 years ago

Past Directors

Mousumi Satyanarayana Vemula
Mousumi Satyanarayana Vemula
Director
over 5 years ago
Gaurangkumar Kishorbhai Ramani
Gaurangkumar Kishorbhai Ramani
Director
over 10 years ago
Jagdish Prafullbhai Kothiya
Jagdish Prafullbhai Kothiya
Director
over 10 years ago
Mayank Pant
Mayank Pant
Director
over 10 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Form DIR-12-26052019_signed
Interest in other entities;-26052019
Optional Attachment-(1)-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form DIR-12-27092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018