Company Information

CIN
Status
Date of Incorporation
30 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 October 2021
Paid Up Capital
222,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Girdhar Motwane
Gaurav Girdhar Motwane
Director/Designated Partner
over 1 year ago
Superna Gaurav Motwane
Superna Gaurav Motwane
Director
about 23 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-22052020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-26062019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Optional Attachment-(1)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copy of board resolution authorizing giving of notice-20062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018