Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Shrikrishna Lokhande
Amol Shrikrishna Lokhande
Director
over 1 year ago
Pravin Rameshwarlal Bharadia
Pravin Rameshwarlal Bharadia
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Pandurang Chaudhari
Rajesh Pandurang Chaudhari
Additional Director
over 7 years ago
Suresh Kisanlal Sancheti
Suresh Kisanlal Sancheti
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-19082019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Optional Attachment-(2)-19102018
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-16042018_signed
Form DIR-11-16042018_signed
Evidence of cessation;-16042018
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Proof of dispatch-16042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed