Company Information

CIN
Status
Date of Incorporation
07 September 2011
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

Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director/Designated Partner
almost 2 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director/Designated Partner
over 3 years ago
Santosh Suresh Karhadkar
Santosh Suresh Karhadkar
Director
almost 5 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
almost 6 years ago

Past Directors

Shweta Ritesh Burad
Shweta Ritesh Burad
Director
almost 6 years ago
Sudha Prabhudayal Raika
Sudha Prabhudayal Raika
Director
about 9 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
over 11 years ago
Dimpal Porwal
Dimpal Porwal
Director
over 13 years ago

Documents

Form SH-7-06072020-signed
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Optional Attachment-(1)-30062020
Form INC-22-24062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copy of board resolution authorizing giving of notice-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Declaration by first director-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Notice of resignation;-13032020
Declaration by first director-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019