Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Joshi
Jayshree Joshi
Director/Designated Partner
over 1 year ago
Bishnu Kumar Tibrewal
Bishnu Kumar Tibrewal
Director/Designated Partner
over 1 year ago

Past Directors

Vivek Shaw
Vivek Shaw
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
over 9 years ago
Bablu Shaw
Bablu Shaw
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
over 10 years ago
Pradip Shee
Pradip Shee
Director
over 10 years ago
Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
about 12 years ago
Amit Joshi
Amit Joshi
Director
about 12 years ago
Pankaj Sudhakar Sapkale
Pankaj Sudhakar Sapkale
Additional Director
about 14 years ago
Prashant Sudhakar Sapkale
Prashant Sudhakar Sapkale
Additional Director
about 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form 20B-05012021_signed
Form 20B-04012021_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-29102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Form DIR-12-17102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-13042019_signed
Declaration by first director-07042019
Evidence of cessation;-07042019
Notice of resignation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed