Company Information

CIN
Status
Date of Incorporation
07 May 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 199/-

Directors

Lalit Ranjan Samal
Lalit Ranjan Samal
Director/Designated Partner
over 5 years ago
Manoj Krishna Gawde
Manoj Krishna Gawde
Additional Director
over 5 years ago
Vineet Sachdeva
Vineet Sachdeva
Director
over 11 years ago

Past Directors

Naresh Timappa Earpula
Naresh Timappa Earpula
Additional Director
almost 6 years ago
Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Additional Director
almost 8 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Additional Director
almost 8 years ago

Documents

Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Form ADT-1-10012020_signed
Form DIR-12-10012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form DIR-12-30092019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Interest in other entities;-27092019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019