Company Information

CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Neetu Punit Agarwal
Neetu Punit Agarwal
Director
almost 6 years ago
Mohd Iqbal
Mohd Iqbal
Director
about 9 years ago
Rameshchandra Onkarlal Menaria
Rameshchandra Onkarlal Menaria
Director
almost 11 years ago
Ravikant Vishnu Hegishte
Ravikant Vishnu Hegishte
Director
almost 12 years ago
Nilesh Ganesh Sonawane
Nilesh Ganesh Sonawane
Director
almost 12 years ago

Documents

Form DPT-3-04012021_signed
Form INC-22-01042020_signed
Copies of the utility bills as mentioned above (not older than two months)-31032020
Copy of board resolution authorizing giving of notice-31032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Optional Attachment-(1)-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-16072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(3)-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form DIR-12-29092018_signed
Form DIR-12-29092018_signed
Proof of dispatch-08092018
Evidence of cessation;-08092018
Acknowledgement received from company-08092018