Company Information

CIN
Status
Date of Incorporation
24 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 799/-

Directors

Jainendra Kishore Jha
Jainendra Kishore Jha
Director/Designated Partner
about 1 year ago
Uday Deepak Sawant
Uday Deepak Sawant
Director/Designated Partner
about 1 year ago
Ashish Chandrakant Kothari
Ashish Chandrakant Kothari
Director/Designated Partner
about 1 year ago
Tusharkumar Pravinbhai Thakar
Tusharkumar Pravinbhai Thakar
Director
about 1 year ago

Past Directors

Rithika Gopalan
Rithika Gopalan
Director
over 10 years ago
Neelu Ignatius Shaju
Neelu Ignatius Shaju
Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-04052019_signed
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Optional Attachment-(1)-29042019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Interest in other entities;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019