Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,166,700
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar .
Deepak Kumar .
Director/Designated Partner
almost 7 years ago
Shirish Ramesh Joshi
Shirish Ramesh Joshi
Director/Designated Partner
about 7 years ago
Anand .
Anand .
Director
over 12 years ago
Vimal Kumar Somani
Vimal Kumar Somani
Wholetime Director
over 13 years ago

Past Directors

Vandana Santosh Prabhu
Vandana Santosh Prabhu
Director
over 12 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
over 13 years ago
Deepen Arun Parekh
Deepen Arun Parekh
Director
over 13 years ago
Amitabh Arun Parekh
Amitabh Arun Parekh
Director
over 13 years ago

Documents

Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-01072019
Form ADT-1-03042019_signed
Optional Attachment-(5)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(4)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180726
Form MGT-14-17072018-signed
Altered articles of association-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Altered memorandum of association-11072018