Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
11,612,700
Authorised Capital
11,700,000

Directors

Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Additional Director
about 7 years ago
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Additional Director
over 10 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 18 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 18 years ago

Past Directors

Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
about 6 years ago
Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
about 9 years ago
Hiren Upadhyaya
Hiren Upadhyaya
Additional Director
over 9 years ago
Naresh Govinda Khapre
Naresh Govinda Khapre
Director
about 10 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
about 10 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Director
about 12 years ago

Documents

Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Form DIR-12-05012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-01022019_signed
Evidence of cessation;-30012019
Declaration by first director-30012019
Notice of resignation;-30012019
Form DIR-12-03012019_signed
Optional Attachment-(5)-30122018