Company Information

CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Ramesh Raje
Sachin Ramesh Raje
Director/Designated Partner
over 1 year ago
Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 1 year ago
Brahmananda Yeshwant Sanil
Brahmananda Yeshwant Sanil
Director/Designated Partner
almost 2 years ago
Vinod Mehta
Vinod Mehta
Director/Designated Partner
almost 2 years ago
Susirkumar Mangalore
Susirkumar Mangalore
Director
about 11 years ago

Past Directors

Jayati Chakraborty
Jayati Chakraborty
Additional Director
about 4 years ago
Seema Vivek Bangera
Seema Vivek Bangera
Director
over 5 years ago
Madhuri Singh
Madhuri Singh
Additional Director
over 6 years ago
Bina Jagannath Shetty
Bina Jagannath Shetty
Director
about 11 years ago
Manuel Paul Assis Dsouza
Manuel Paul Assis Dsouza
Director
about 11 years ago
Abhay Kamalakar Telang
Abhay Kamalakar Telang
Director
about 11 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-30112020_signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-11112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed