Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Mohanlal Khandelwal
Shyam Mohanlal Khandelwal
Director/Designated Partner
over 4 years ago
Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 6 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
over 13 years ago

Past Directors

Arti Narottam Kansara
Arti Narottam Kansara
Additional Director
over 6 years ago
Shivanand Samant Yashwant
Shivanand Samant Yashwant
Director
almost 10 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director
over 13 years ago

Documents

Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-29112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-01102018_signed
Interest in other entities;-27092018
Evidence of cessation;-27092018