Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Jayantilal Rach
Manish Jayantilal Rach
Director/Designated Partner
almost 2 years ago
Manju Terlokchand Sood
Manju Terlokchand Sood
Director/Designated Partner
about 3 years ago
Amol Prafullachandra Karpe
Amol Prafullachandra Karpe
Individual Promoter
over 4 years ago
Sandeep Sampatraj Kothari
Sandeep Sampatraj Kothari
Additional Director
almost 5 years ago
Sunil Bhargav Sagvekar
Sunil Bhargav Sagvekar
Director/Designated Partner
almost 5 years ago
Arjun Arora
Arjun Arora
Additional Director
over 6 years ago
Ram Ballabh Dixit
Ram Ballabh Dixit
Director
almost 8 years ago
Vijay Sakharam Prabhu
Vijay Sakharam Prabhu
Director
almost 15 years ago

Past Directors

Rakesh Dinesh Mistry
Rakesh Dinesh Mistry
Additional Director
over 6 years ago
Harish Vora Suryakant
Harish Vora Suryakant
Director
almost 12 years ago
Sharaschandra Mhalu Kamat
Sharaschandra Mhalu Kamat
Director
almost 12 years ago
Vaibhav Ramakant Varde
Vaibhav Ramakant Varde
Director
almost 15 years ago

Documents

Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-21122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form DIR-12-21102019_signed