Company Information

CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,940,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahaveer Kumar Baid
Mahaveer Kumar Baid
Director/Designated Partner
over 1 year ago
Shardha Agarwal
Shardha Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Additional Director
almost 3 years ago
Manoj Kumar Mehta
Manoj Kumar Mehta
Additional Director
almost 3 years ago
Sandeep Mahadev Bandekar
Sandeep Mahadev Bandekar
Director
over 4 years ago
Rajeev Shirishbhai Desai
Rajeev Shirishbhai Desai
Director
over 6 years ago
Rajen Naresh Pandya
Rajen Naresh Pandya
Director
over 7 years ago
Satyanarayan Moondra
Satyanarayan Moondra
Additional Director
over 7 years ago
Bimal Kumar Santoshkumar Roy
Bimal Kumar Santoshkumar Roy
Additional Director
about 9 years ago
Satyamurthy Venkata Yenamandra
Satyamurthy Venkata Yenamandra
Director
over 12 years ago
Vivek Goel
Vivek Goel
Director
over 13 years ago
Hari Bhanu Singh Parihar
Hari Bhanu Singh Parihar
Director
over 13 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Director
about 14 years ago

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-23092020_signed
Form INC-22-06082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Form DIR-12-25072020_signed
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Optional Attachment-(1)-11072020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Interest in other entities;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form AOC-4(XBRL)-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018