Company Information

CIN
Status
Date of Incorporation
21 June 2012
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swati Parasrampuria
Swati Parasrampuria
Director/Designated Partner
over 1 year ago
Harit Prashant Modi
Harit Prashant Modi
Director/Designated Partner
over 2 years ago
Gunjan Prashant Modi
Gunjan Prashant Modi
Director/Designated Partner
over 2 years ago
Nitin Bhogesh Salian
Nitin Bhogesh Salian
Director/Designated Partner
over 5 years ago

Past Directors

Anirudha Arvind Herwadkar
Anirudha Arvind Herwadkar
Director
over 6 years ago
Savio Sebastian Gomes
Savio Sebastian Gomes
Director
over 11 years ago
Manjiri Vasant Sarwate
Manjiri Vasant Sarwate
Director
over 12 years ago
Darryl Claudius Frank
Darryl Claudius Frank
Director
over 12 years ago
Jamshed Kaikobad Delvadavala
Jamshed Kaikobad Delvadavala
Director
over 12 years ago

Documents

Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-13022019_signed
Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Declaration by first director-24082018
Notice of resignation;-24082018
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed