Company Information

CIN
Status
Date of Incorporation
25 August 2010
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 799/-

Directors

Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
about 8 years ago

Past Directors

Vrunda Avinash Warjukar
Vrunda Avinash Warjukar
Additional Director
almost 10 years ago
Avinash Manoharrao Warjukar
Avinash Manoharrao Warjukar
Additional Director
almost 10 years ago
Rajiv Brijmohan Khandelwal
Rajiv Brijmohan Khandelwal
Director
over 13 years ago
Rekha Chamoli
Rekha Chamoli
Director
over 14 years ago
Manoj Kumar Roopram Chamoli
Manoj Kumar Roopram Chamoli
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(3)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018