Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sambhaji Shinde
Sunil Sambhaji Shinde
Director/Designated Partner
over 3 years ago
Indranil Roy Alok Choudhury
Indranil Roy Alok Choudhury
Director/Designated Partner
over 6 years ago
Sanjay Saxena
Sanjay Saxena
Director/Designated Partner
over 6 years ago
Ganesh Venkata Siva Rama Krishna Remani
Ganesh Venkata Siva Rama Krishna Remani
Director
over 16 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
over 16 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 16 years ago

Past Directors

Gaurav Modwel
Gaurav Modwel
Director
over 16 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
almost 17 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago

Documents

Notice of resignation filed with the company-16122020
Proof of dispatch-16122020
Form DIR-11-16122020_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form DIR-12-01102018_signed
Optional Attachment-(2)-23052018
Evidence of cessation;-23052018
Acknowledgement received from company-23052018
Form DIR-11-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Notice of resignation filed with the company-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Optional Attachment-(1)-23052018
Proof of dispatch-23052018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
Acknowledgement received from company-04042018
Proof of dispatch-04042018
Form DIR-12-04042018_signed
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(2)-03042018
Evidence of cessation;-03042018
Form AOC-4-18012018_signed