Company Information

CIN
Status
Date of Incorporation
08 January 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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Laxmi Prasad Pandey
Sanjay Laxmi Prasad Pandey
Director
about 3 years ago
Vinay Sarawgi
Vinay Sarawgi
Director
about 15 years ago

Past Directors

Manoj Jadavbhai Patel
Manoj Jadavbhai Patel
Director
almost 6 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 8 years ago
Prakash Shekhar Kotian
Prakash Shekhar Kotian
Additional Director
over 9 years ago
Monika Sahay
Monika Sahay
Managing Director
about 11 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
about 15 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Form ADT-1-08032019_signed
Form ADT-3-08032019_signed
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Resignation letter-08032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed