Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000

Directors

Ajayveer Mangat Gaur
Ajayveer Mangat Gaur
Director/Designated Partner
over 2 years ago
Milind Manchekar
Milind Manchekar
Director/Designated Partner
almost 3 years ago
Chandrasekharan Velayudhan
Chandrasekharan Velayudhan
Director/Designated Partner
about 6 years ago
Gaurav Pavan Podar
Gaurav Pavan Podar
Director
over 13 years ago

Past Directors

Mangalprasad Vishvanath Dixit
Mangalprasad Vishvanath Dixit
Additional Director
about 6 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DIR-12-14112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DPT-3-30062019
Form DPT-3-28062019
Optional Attachment-(1)-17052019
Interest in other entities;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Notice of resignation;-17052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-22102017_signed