Company Information

CIN
Status
Date of Incorporation
30 November 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Madansingh Chandel
Hemant Madansingh Chandel
Director/Designated Partner
over 1 year ago
Charushila Subhash Choche
Charushila Subhash Choche
Director/Designated Partner
over 1 year ago
Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
over 1 year ago
Kaushik Biswajit Chaudhuri
Kaushik Biswajit Chaudhuri
Director
almost 10 years ago

Past Directors

Vijay Yashwant Chiplunkar
Vijay Yashwant Chiplunkar
Additional Director
over 8 years ago
Puneet Shankar Dammani
Puneet Shankar Dammani
Director
over 8 years ago
Nikhil Mahesh Shah
Nikhil Mahesh Shah
Additional Director
over 9 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Director Appointed In Casual Vacancy
almost 10 years ago
Mandar Vilas Gite
Mandar Vilas Gite
Additional Director
about 11 years ago
Divya Jain
Divya Jain
Additional Director
about 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Director
about 14 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form MGT-14-29092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DPT-3-29062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-20032019_signed
-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form ADT-3-25022019_signed
Resignation letter-22022019