Company Information

CIN
Status
Date of Incorporation
21 June 2012
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
767,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Karnani
Vishal Karnani
Director/Designated Partner
over 1 year ago
Rajiv Maliwal
Rajiv Maliwal
Director/Designated Partner
over 1 year ago
Atul Anand Deodhar
Atul Anand Deodhar
Director/Designated Partner
over 1 year ago
Asha Maliwal
Asha Maliwal
Beneficial Owner
about 5 years ago

Past Directors

Sukesh Khandelwal
Sukesh Khandelwal
Additional Director
almost 6 years ago
Alok Ashok Samtaney
Alok Ashok Samtaney
Director
over 11 years ago
Jayanthi Krishnamoorthy
Jayanthi Krishnamoorthy
Director
over 12 years ago
Mathrudev Vasudevan
Mathrudev Vasudevan
Director
over 12 years ago

Documents

Form DPT-3-22092020-signed
Form BEN - 2-07012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-13112019
Form DIR-12-17102019_signed
Form DPT-3-29062019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed