Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Manohar Dhavale
Prakash Manohar Dhavale
Director/Designated Partner
over 1 year ago
Mangesh Ashok Gokhale
Mangesh Ashok Gokhale
Director/Designated Partner
over 1 year ago

Past Directors

Anjali Neeraj Hardikar
Anjali Neeraj Hardikar
Director
over 12 years ago

Documents

Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Form INC-22-01112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
Optional Attachment-(1)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(3)-23092019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form AOC-4(XBRL)-24082019_signed
Optional Attachment-(1)-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-11032019
Copy of MGT-8-11032019
Form MGT-7-11032019_signed
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018