Company Information

CIN
Status
Date of Incorporation
07 August 2013
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 499/-

Directors

Vrushali Vilas Paranjape
Vrushali Vilas Paranjape
Director/Designated Partner
almost 2 years ago
Vilas Shriram Paranjape
Vilas Shriram Paranjape
Director
almost 2 years ago

Past Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 11 years ago

Documents

Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form DIR-12-29112020_signed
Optional Attachment-(1)-29112020
Form INC-22-05082020_signed
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(2)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Optional Attachment-(1)-05082020
Form MGT-14-03082020_signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DPT-3-08012020-signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-19062019
Evidence of cessation;-11042019