Company Information

CIN
Status
Date of Incorporation
30 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thangarajan Richerd Leo
Thangarajan Richerd Leo
Director/Designated Partner
almost 2 years ago
Thavaprakasam Jayaprakash
Thavaprakasam Jayaprakash
Director/Designated Partner
almost 2 years ago
Ujjawal Jain
Ujjawal Jain
Director/Designated Partner
almost 2 years ago
Naveen Tiwary
Naveen Tiwary
Director/Designated Partner
about 3 years ago

Past Directors

Ritika Patni
Ritika Patni
Additional Director
almost 8 years ago
Bharat Kumar Sheth
Bharat Kumar Sheth
Director
over 9 years ago
Ravishankar Krishnan
Ravishankar Krishnan
Director
over 10 years ago
Birendra Nath Kunwar
Birendra Nath Kunwar
Director
over 12 years ago
Himanshu Kumar Gangwal
Himanshu Kumar Gangwal
Director
over 16 years ago
Ruchica Patni
Ruchica Patni
Additional Director
over 17 years ago
Atul Vijaykumar Garg
Atul Vijaykumar Garg
Director
about 18 years ago
Sunil Manakchand Barjatiya
Sunil Manakchand Barjatiya
Director
about 20 years ago
Kamal Kumar Patni
Kamal Kumar Patni
Director
about 20 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DIR-12-13102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4(XBRL)-27092019_signed
Optional Attachment-(1)-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form ADT-1-11092019_signed
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018