Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,000,000
Authorised Capital
50,000,000

Directors

Abeer Kumar Chakravarti
Abeer Kumar Chakravarti
Director/Designated Partner
over 2 years ago
Diliprao Pandurangrao More
Diliprao Pandurangrao More
Director/Designated Partner
over 2 years ago
Yash Sunil Mahamunkar
Yash Sunil Mahamunkar
Director/Designated Partner
over 2 years ago
Aditya Sandeep More
Aditya Sandeep More
Director/Designated Partner
over 6 years ago
Mukeshchandra Dhirajlal Mehta
Mukeshchandra Dhirajlal Mehta
Director/Designated Partner
over 6 years ago
Pooja Diliprao More
Pooja Diliprao More
Director
over 15 years ago

Past Directors

Neeta Avinash Mavani
Neeta Avinash Mavani
Director
almost 9 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 10 years ago
Prakash Ramchandra Bhonsle
Prakash Ramchandra Bhonsle
Director
over 11 years ago
Ramen Das
Ramen Das
Director
almost 13 years ago

Documents

Form DIR-12-31122019_signed
Form ADT-1-28122019_signed
Evidence of cessation;-28122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Interest in other entities;-03122019
Declaration by first director-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(2)-10102019
Form DIR-11-10102019_signed
Optional Attachment-(1)-10102019
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed