Company Information

CIN
Status
Date of Incorporation
08 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Suresh More
Prakash Suresh More
Director/Designated Partner
over 6 years ago
Pankaj Prakash Gharat
Pankaj Prakash Gharat
Director
over 7 years ago

Past Directors

Dattatrya Vitthal Wagh
Dattatrya Vitthal Wagh
Additional Director
about 7 years ago
Abhishek Dinkar Wakchaure
Abhishek Dinkar Wakchaure
Director
over 7 years ago
Anil Ranjeetsingh Parekh
Anil Ranjeetsingh Parekh
Additional Director
about 9 years ago
Umashankar Krishna Hegde
Umashankar Krishna Hegde
Director
about 10 years ago

Documents

Form INC-28-26032019-signed
Optional Attachment-(1)-19032019
Copy of court order or NCLT or CLB or order by any other competent authority.-19032019
Optional Attachment-(2)-19032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form DIR-12-20122018_signed
Form MGT-6-10122018_signed
-10122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-14-28092018_signed
Optional Attachment-(1)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form INC-22-31032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of board resolution authorizing giving of notice-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Form INC-28-08032018-signed
Optional Attachment-(4)-22022018
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Optional Attachment-(3)-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(5)-22022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018