Company Information

CIN
Status
Date of Incorporation
12 November 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithvijeet Rajaram Chavan
Prithvijeet Rajaram Chavan
Director/Designated Partner
almost 2 years ago
Prithvipal Rajaram Chavan
Prithvipal Rajaram Chavan
Director/Designated Partner
about 11 years ago

Past Directors

Prithviraj Rajaram Chavan
Prithviraj Rajaram Chavan
Director
about 11 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
-08102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017