Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivam Sanjiv Vasant
Shivam Sanjiv Vasant
Director/Designated Partner
over 1 year ago
Sanjiv Girdharlal Vasant
Sanjiv Girdharlal Vasant
Director
over 1 year ago
Punit Gopikishan Makharia
Punit Gopikishan Makharia
Director
almost 9 years ago

Past Directors

Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
about 9 years ago
Gyanendra Singh Gehlot
Gyanendra Singh Gehlot
Director
almost 11 years ago
Soham Sanjiv Vasant
Soham Sanjiv Vasant
Director
about 12 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-12092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copy of board resolution authorizing giving of notice-06092018
Form MGT-7-30112017_signed