Company Information
CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nischal Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijit Parab
Director/Designated Partner
over 1 year ago
over 1 year ago
Ujjwal Tandon
Director/Designated Partner
about 3 years ago
about 3 years ago
Vasav Narayan Sahgal
Director
over 5 years ago
over 5 years ago
Kaustubh Udya Samant
Manager/Secretary
over 5 years ago
over 5 years ago
Sandeep Tandon
Director/Designated Partner
over 5 years ago
over 5 years ago
Aditya Shailesh Patkar
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Sumeet Arora
Director
over 9 years ago
over 9 years ago
Raman Kailash Grover
Director
over 9 years ago
over 9 years ago
Ashutosh Ojha
Director
over 10 years ago
over 10 years ago
Akhil Dinesh Agarwal
Additional Director
over 11 years ago
over 11 years ago
Pushpa Suryanath Rai
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-25122020_signed
Proof of dispatch-29022020
Form DIR-11-29022020_signed
Notice of resignation filed with the company-29022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Altered memorandum of association-25112019
Altered articles of association-25112019
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-19102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-21112018_signed