Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
over 2 years ago
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
over 2 years ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Director
about 7 years ago
Azim Yusuf Khan
Azim Yusuf Khan
Director
about 7 years ago
Rakesh Sharma
Rakesh Sharma
Director
about 9 years ago
Vivek Soin
Vivek Soin
Director
about 9 years ago
Arun Ashok Sohani
Arun Ashok Sohani
Director
almost 14 years ago

Past Directors

Masban Oswald Pereira
Masban Oswald Pereira
Director
about 6 years ago
Subhash Anjayya Rasu
Subhash Anjayya Rasu
Additional Director
over 6 years ago
Ramit Tickoo
Ramit Tickoo
Additional Director
about 8 years ago
Pankaj Bagla
Pankaj Bagla
Director
about 9 years ago
Lalit Kamal Kant
Lalit Kamal Kant
Additional Director
almost 10 years ago
Shikha Singh
Shikha Singh
Director
about 10 years ago
Krishna Jee Verma
Krishna Jee Verma
Director
about 12 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
almost 14 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-14102020_signed
Resignation letter-13102020
Interest in other entities;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Form ADT-3-08012020_signed
Resignation letter-08012020
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form DIR-12-16092019_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019