Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
276,264,000
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidahi Dilip Kangane
Vaidahi Dilip Kangane
Director/Designated Partner
over 6 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director/Designated Partner
almost 7 years ago
Dharmraj Triveni Kanojia
Dharmraj Triveni Kanojia
Director/Designated Partner
almost 7 years ago

Past Directors

Esakkiammal Raju Varma
Esakkiammal Raju Varma
Additional Director
over 6 years ago
Raju Shivam Varma
Raju Shivam Varma
Director
almost 7 years ago
Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
almost 10 years ago
Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director
over 10 years ago
Manish Kumar Mandholia
Manish Kumar Mandholia
Director
over 11 years ago
Pawankumar Tibrewal
Pawankumar Tibrewal
Director
almost 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 13 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 13 years ago
Vimal Sharma
Vimal Sharma
Director
over 14 years ago
Ramavatar Varma
Ramavatar Varma
Director
over 14 years ago

Documents

Form DIR-12-08042020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-05022019_signed
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Evidence of cessation;-30012019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form DIR-12-15102018_signed
Optional Attachment-(1)-12102018
Form DIR-12-04102018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
Interest in other entities;-28092018
Form MGT-7-04042018_signed
Form AOC-4(XBRL)-03042018_signed