Company Information

CIN
Status
Date of Incorporation
26 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adnan Nasir Shaikh
Adnan Nasir Shaikh
Director/Designated Partner
about 2 years ago
Abdul Razzaq Shaikh Abdul Rauf Shaikh
Abdul Razzaq Shaikh Abdul Rauf Shaikh
Director/Designated Partner
about 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Mahesh Golkonda
Mahesh Golkonda
Director
over 2 years ago
Jyoti Ranjit Gaikwad
Jyoti Ranjit Gaikwad
Director
over 3 years ago
Rajeev Tak
Rajeev Tak
Director
almost 6 years ago
Shailendra Prakash Kamble
Shailendra Prakash Kamble
Director
over 6 years ago
Rajesh Bali
Rajesh Bali
Director
over 6 years ago
Mahipal Karan Parihar
Mahipal Karan Parihar
Director
almost 8 years ago
Rohith Balkishna Pai
Rohith Balkishna Pai
Director
over 9 years ago
Pooja Manjunath Kamath
Pooja Manjunath Kamath
Director
over 9 years ago
Sadanand Ramdas Suvarna
Sadanand Ramdas Suvarna
Additional Director
about 10 years ago
Satish Krishna Pujari
Satish Krishna Pujari
Additional Director
about 10 years ago
Rishikesh Yashavant Hire
Rishikesh Yashavant Hire
Director
over 10 years ago
Yashwant Moti Hire
Yashwant Moti Hire
Director
over 10 years ago
Navdeep Singh
Navdeep Singh
Director
almost 11 years ago
Gurjant Singh
Gurjant Singh
Director
almost 11 years ago
Axeesh Surendra Arora
Axeesh Surendra Arora
Director
over 11 years ago
Tity Thomas Placheri
Tity Thomas Placheri
Director
over 11 years ago
Simi Mathew
Simi Mathew
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4 additional attachment-24102018_signed
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018