Company Information

CIN
Status
Date of Incorporation
01 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Pravinchandra Kapadia
Nilesh Pravinchandra Kapadia
Director/Designated Partner
almost 6 years ago
Nayan Kamalakar Mhatre
Nayan Kamalakar Mhatre
Director
about 14 years ago

Past Directors

Manish Madhukar Yadav
Manish Madhukar Yadav
Director
over 11 years ago

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form ADT-1-15012019_signed
Form ADT-3-15012019_signed
-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Resignation letter-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017