Company Information

CIN
Status
Date of Incorporation
28 June 2004
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Dharmesh Vyas
Priya Dharmesh Vyas
Director
over 3 years ago
Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
about 4 years ago

Past Directors

Majid Ali Qamar Ali Khan
Majid Ali Qamar Ali Khan
Director
about 4 years ago
Pramod Sudhakarrao Shinde
Pramod Sudhakarrao Shinde
Director
over 5 years ago
Nikunj Maheshbhai Joshi
Nikunj Maheshbhai Joshi
Director
almost 7 years ago
Nilesh Arvind Bhatt
Nilesh Arvind Bhatt
Director
almost 7 years ago
Netra Chandrakant Tambe
Netra Chandrakant Tambe
Director
over 7 years ago
Rekha Toofani Jaiswal
Rekha Toofani Jaiswal
Director
almost 10 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
almost 10 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
almost 10 years ago
Vikram Shivaraman
Vikram Shivaraman
Additional Director
about 13 years ago
Shivaraman Subramanian
Shivaraman Subramanian
Additional Director
about 13 years ago
Shariq Mehboobmiya Shaikh
Shariq Mehboobmiya Shaikh
Director
over 13 years ago

Documents

Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Notice of resignation;-27102020
Evidence of cessation;-27102020
Declaration by first director-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201026
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Altered memorandum of association-13032020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form AOC-4-31122019-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-10082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019