Company Information

CIN
Status
Date of Incorporation
10 March 2012
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Anand Bokade
Vaishali Anand Bokade
Director/Designated Partner
over 1 year ago

Past Directors

Vaishali Swapnil Mahajan
Vaishali Swapnil Mahajan
Additional Director
over 3 years ago
Anand Arunrao Bokade
Anand Arunrao Bokade
Additional Director
almost 6 years ago
Pravin Rameshchandra Paliwal
Pravin Rameshchandra Paliwal
Director
over 6 years ago
Vikrant Randhirsingh Rathor
Vikrant Randhirsingh Rathor
Director
over 6 years ago
Sagar Gangadharrao Hingwe
Sagar Gangadharrao Hingwe
Director
almost 13 years ago
Salil Sanjay Mase
Salil Sanjay Mase
Director
almost 13 years ago

Charges

09 September 2023
Others
0
09 September 2023
Others
0
09 September 2023
Others
0

Documents

Form ADT-1-03022020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DPT-3-01072019-signed
Form SH-7-26062019-signed
Copy of the resolution for alteration of capital;-19062019
Altered memorandum of assciation;-19062019
Form DIR-12-23052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(5)-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copies of the utility bills as mentioned above (not older than two months)-03112018