Company Information
CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpesh Keshav Shelar
Director/Designated Partner
over 5 years ago
over 5 years ago
Bhagwat Swarup Sharma
Director
over 16 years ago
over 16 years ago
Dheeraj Rajeshkumar Wadhawan
Director
over 16 years ago
over 16 years ago
Kapil Wadhawan
Director
over 16 years ago
over 16 years ago
Past Directors
Sanket Hemant Pawaskar
Director
over 9 years ago
over 9 years ago
Ashwini Kumar Chaturvedi
Director
over 9 years ago
over 9 years ago
Jayesh Navin Khona
Additional Director
almost 17 years ago
almost 17 years ago
Prashant Shankar Kamat
Additional Director
almost 17 years ago
almost 17 years ago
Krishnakumar Ponniah
Additional Director
almost 17 years ago
almost 17 years ago
Vijay Shankar Tambe
Director
almost 18 years ago
almost 18 years ago
Balakrishna Madhur
Director
almost 18 years ago
almost 18 years ago
Documents
Proof of dispatch-08122020
Notice of resignation filed with the company-08122020
Acknowledgement received from company-08122020
Form DIR-11-08122020_signed
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Optional Attachment-(1)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Optional Attachment-(1)-13092016