Company Information

CIN
Status
Date of Incorporation
16 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Pal
Asit Pal
Director
over 12 years ago
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
over 15 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
about 18 years ago

Past Directors

Surendra Ravindra Khot
Surendra Ravindra Khot
Additional Director
about 6 years ago
Manoj Sethi
Manoj Sethi
Additional Director
over 9 years ago
Madan Gopal Chaturvedi
Madan Gopal Chaturvedi
Additional Director
over 12 years ago
Subramanian Venkatraman
Subramanian Venkatraman
Director
about 18 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
about 18 years ago

Documents

Form INC-22-30122020_signed
Copy of board resolution authorizing giving of notice-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form MGT-7-03012020_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form DIR-12-17112019_signed
Form MGT-7-25122018_signed
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Interest in other entities;-03122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form MGT-7-10112016_signed
Form MGT-7-131115.OCT