Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Director
over 1 year ago
Anilkumar Rajdeo Gupta
Anilkumar Rajdeo Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Anant Thakur
Sanjay Anant Thakur
Director
about 3 years ago
Sankarbhai Bhikhabhai Antia
Sankarbhai Bhikhabhai Antia
Director
over 3 years ago
Shiva Parshuram Nasu
Shiva Parshuram Nasu
Director
over 4 years ago
Santbilas Parasnath Pandey
Santbilas Parasnath Pandey
Director
over 5 years ago
Prakash Malu Jadhav
Prakash Malu Jadhav
Additional Director
almost 12 years ago
Narahari Dyavappa
Narahari Dyavappa
Additional Director
almost 12 years ago
Saurabh Ashokkumar Jain
Saurabh Ashokkumar Jain
Director
about 12 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Director
about 12 years ago

Documents

Notice of resignation;-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form MGT-14-17062019_signed
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019