Company Information

CIN
Status
Date of Incorporation
29 March 2011
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
205,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketaki Kedar Bhalerao
Ketaki Kedar Bhalerao
Director/Designated Partner
almost 2 years ago
Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
about 2 years ago
Sushil Dinesh Shah
Sushil Dinesh Shah
Director/Designated Partner
over 5 years ago
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director
almost 14 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director/Designated Partner
almost 14 years ago

Past Directors

Vasudev Hegde Narasinh
Vasudev Hegde Narasinh
Additional Director
over 6 years ago
Praveer Kailash Assomull
Praveer Kailash Assomull
Director
over 7 years ago
Padma Thakur Wadhwani
Padma Thakur Wadhwani
Director
over 9 years ago
Arun Arora
Arun Arora
Additional Director
about 11 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-16102019_signed
Form DPT-3-29072019
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Evidence of cessation;-16112018
Notice of resignation;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-30102018_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-12-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form DIR-12-09082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018