Company Information
CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harshala Ajit Sanap
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Thomas Philip Cheriyil
Additional Director
over 6 years ago
over 6 years ago
Dilip Vasu Kumar
Director
over 9 years ago
over 9 years ago
Martin Schneider
Director
over 13 years ago
over 13 years ago
Sankalp Gupta
Director
almost 15 years ago
almost 15 years ago
Kirti Arjun Gala
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Form DPT-3-18072019
Form DIR-12-08042019-signed
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed