Company Information

CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annasaheb Bhanudas Misal
Annasaheb Bhanudas Misal
Director/Designated Partner
over 1 year ago
Sudhir Namdeo Nagare
Sudhir Namdeo Nagare
Director/Designated Partner
almost 2 years ago
Pranav Annasaheb Misal
Pranav Annasaheb Misal
Director/Designated Partner
over 2 years ago
Amit Annasaheb Misal
Amit Annasaheb Misal
Director/Designated Partner
over 2 years ago
Sushil Eknath Ghule
Sushil Eknath Ghule
Director
about 14 years ago

Past Directors

Jayashree Sudhir Nagare
Jayashree Sudhir Nagare
Director
about 8 years ago
Kalpana Pradeep Tated
Kalpana Pradeep Tated
Director
over 13 years ago
Pradeep Madanlal Tated
Pradeep Madanlal Tated
Director
about 14 years ago

Documents

Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form ADT-1-01102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Optional Attachment-(1)-30012017
Form MGT-14-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Annual return as per schedule V of the Companies Act,1956-16012017
Form 20B-16012017_signed
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed