Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Kumar Agarwal
Jitesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
almost 2 years ago
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
almost 2 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 10 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 11 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
almost 13 years ago

Past Directors

Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Director
over 8 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DIR-12-14102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed