Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Rutuja Rohan Kirtane
Rutuja Rohan Kirtane
Director/Designated Partner
almost 2 years ago
Ashwini Dattatray Pawar
Ashwini Dattatray Pawar
Director/Designated Partner
over 6 years ago
Sandeep Arjun Pawar
Sandeep Arjun Pawar
Director/Designated Partner
over 11 years ago

Past Directors

Prathmesh Arjun Shringare
Prathmesh Arjun Shringare
Director
over 11 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30122018_signed
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form DIR-12-30102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(3)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(4)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed