Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Sahebrao Jadhav
Vinod Sahebrao Jadhav
Director
over 13 years ago
Kiran Sheknath Pawar
Kiran Sheknath Pawar
Director
over 13 years ago

Past Directors

Apurva Girish Kulkarni
Apurva Girish Kulkarni
Director
over 13 years ago
Uday Yeshwantrao Kulkarni
Uday Yeshwantrao Kulkarni
Director
over 13 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-3-18102018-signed
Resignation letter-19092018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
MoA - Memorandum of Association-250511.PDF
No Objection Certificate in case there is a change in promoters-250511.PDF
Optional Attachment 1-250511.PDF
Acknowledgement of Stamp Duty MoA payment-250511.PDF