Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Sanjiv Chaudhry
Abhishek Sanjiv Chaudhry
Director/Designated Partner
about 1 year ago
Aditi Jajodia
Aditi Jajodia
Director
almost 14 years ago
Sonal Harshil Gala
Sonal Harshil Gala
Director
almost 18 years ago

Past Directors

Puliyur Ganesh Ramakrishnan
Puliyur Ganesh Ramakrishnan
Director
almost 15 years ago
Sujata Vinod Goyal
Sujata Vinod Goyal
Director
almost 15 years ago
Saligram Uttamchand Purohit
Saligram Uttamchand Purohit
Director
almost 18 years ago
Sunita Chaudhry
Sunita Chaudhry
Director
almost 18 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-27022019_signed
Notice of resignation;-21022019
Interest in other entities;-21022019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(2)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016