Company Information

CIN
Status
Date of Incorporation
18 August 2014
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

Shriharsh Madhusudan Khadilkar
Shriharsh Madhusudan Khadilkar
Additional Director
almost 9 years ago
Chandrashekhar Vishwanath Kane
Chandrashekhar Vishwanath Kane
Director
over 10 years ago
Sharad Shriram Bhagwat
Sharad Shriram Bhagwat
Director
over 10 years ago

Documents

Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
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 MGT-7-18112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form ADT-3-11082018-signed
Resignation letter-07082018
Resignation letter-18072018
Form INC-22-03012018_signed
Copies of the utility bills as mentioned above (not older than two months)-03012018
Copy of board resolution authorizing giving of notice-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed