Company Information

CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 July 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijit Anant Tawde
Abhijit Anant Tawde
Director/Designated Partner
over 1 year ago
Sanjaykumar Badelal Pasi
Sanjaykumar Badelal Pasi
Director/Designated Partner
about 2 years ago
Sahil Kiran Leela
Sahil Kiran Leela
Director
over 12 years ago

Past Directors

Arvind Sharma
Arvind Sharma
Additional Director
over 10 years ago
Kiran Rajesh Kumar Lihala
Kiran Rajesh Kumar Lihala
Director
over 12 years ago
Rajesh Lihala
Rajesh Lihala
Director
over 12 years ago
Dhananjay Kalicharan Senapati
Dhananjay Kalicharan Senapati
Director
almost 15 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
almost 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-29072020-signed
Form ADT-3-16112019_signed
Resignation letter-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
List of share holders, debenture holders;-23032017