Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
212,694,800
Authorised Capital
212,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Dhandh
Varun Dhandh
Director/Designated Partner
over 1 year ago
Tarun Kumar Mukherjee
Tarun Kumar Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Nitish Acharya
Nitish Acharya
Additional Director
over 4 years ago
Rahul Sharma
Rahul Sharma
Additional Director
over 4 years ago
Dharamnath Singh
Dharamnath Singh
Director
over 8 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 9 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
over 12 years ago
Sweta Chowdhary
Sweta Chowdhary
Director
over 14 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
over 14 years ago

Documents

Form MGT-14-17122020_signed
Copy of agreement-17122020
Form DIR-12-11112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form PAS-6-14102020_signed
Optional Attachment-(3)-20082020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(2)-20082020
Form DIR-12-20082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form MR-1-18082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082020
Copy of shareholders resolution-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Form MGT-7-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form DIR-12-13122019_signed