Company Information

CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,959,000
Authorised Capital
50,102,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanhelal Suramoo Chauriya
Nanhelal Suramoo Chauriya
Director/Designated Partner
about 1 year ago
Abhinandan Pandey
Abhinandan Pandey
Director/Designated Partner
over 2 years ago
Satish Dinkar Shrikhande
Satish Dinkar Shrikhande
Director/Designated Partner
about 3 years ago
Vinodkumar Thummaluru
Vinodkumar Thummaluru
Director
over 5 years ago

Past Directors

Gayatri Ravindra Rewatkar
Gayatri Ravindra Rewatkar
Additional Director
over 9 years ago
Ashok Kumar Sadhairam Shaw
Ashok Kumar Sadhairam Shaw
Additional Director
over 9 years ago
Piyush Mehta Parasmal
Piyush Mehta Parasmal
Director
about 10 years ago

Charges

07 November 2022
Tata Capital Financial Services Limited
0
07 November 2022
Tata Capital Financial Services Limited
0
07 November 2022
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-08012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Altered articles of association-18122020
Altered articles of association-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Form DPT-3-16092020-signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Notice of resignation;-10082017
Evidence of cessation;-10082017