Company Information

CIN
Status
Date of Incorporation
27 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
540,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Sundaresan
Narayan Sundaresan
Director/Designated Partner
over 1 year ago
Abhijeet Pramod Pawar
Abhijeet Pramod Pawar
Director/Designated Partner
about 7 years ago
Neel Dinkar Patil
Neel Dinkar Patil
Director/Designated Partner
over 7 years ago
Rajiv Duggal
Rajiv Duggal
Director
over 10 years ago

Past Directors

Rajesh Sampat Kankani
Rajesh Sampat Kankani
Director
over 8 years ago
Sandeep Surinder Pushkarna
Sandeep Surinder Pushkarna
Director
over 10 years ago
Dilip Vinayak Patil
Dilip Vinayak Patil
Director
over 11 years ago
Rajesh Rama Varma
Rajesh Rama Varma
Director
over 12 years ago
Prit Pal Singh
Prit Pal Singh
Director
over 12 years ago
Nathan Andrews Robinson
Nathan Andrews Robinson
Additional Director
over 13 years ago
Anuradha Paraskar Shirish
Anuradha Paraskar Shirish
Director
almost 15 years ago
Sureshkumar Prabhakar Pendharkar
Sureshkumar Prabhakar Pendharkar
Director
almost 15 years ago
Vinayak Janardan Jadhav
Vinayak Janardan Jadhav
Director
almost 15 years ago

Documents

Form DIR-11-25042019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Form DIR-11-14022019_signed
Acknowledgement received from company-14022019
Form DIR-12-20082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Form DIR-12-06082018_signed
Evidence of cessation;-02082018
Notice of resignation;-02082018
Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form DIR-12-23022018_signed
List of share holders, debenture holders;-22022018
Interest in other entities;-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form MGT-7-22022018_signed
Form DIR-12-13022018
Evidence of cessation;-13022018
Notice of resignation;-13022018
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Evidence of cessation;-19072017
Notice of resignation;-19072017