Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,490,880
Authorised Capital
10,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Yallappa Mane
Deepak Yallappa Mane
Additional Director
almost 6 years ago
Athistamani Madasamy Velu
Athistamani Madasamy Velu
Additional Director
almost 10 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 17 years ago

Past Directors

Jaywant Ganpat Tamboli
Jaywant Ganpat Tamboli
Additional Director
over 11 years ago
Kalpesh Vinodray Mehta
Kalpesh Vinodray Mehta
Director
over 14 years ago
Pawan N Borad
Pawan N Borad
Director
about 15 years ago
Haresh Madhusudan Manek
Haresh Madhusudan Manek
Additional Director
almost 17 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
over 17 years ago

Documents

Form MGT-7-07052019_signed
List of share holders, debenture holders;-04052019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form DIR-12-12032019_signed
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Interest in other entities;-11032019
Notice of resignation;-11032019
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018