Company Information

CIN
Status
Date of Incorporation
03 May 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

Prachi Prasad Sawant
Prachi Prasad Sawant
Director
over 1 year ago
Raju Pandurang Jagtap
Raju Pandurang Jagtap
Director
over 6 years ago

Past Directors

Sujata Prakash Sawant
Sujata Prakash Sawant
Additional Director
almost 6 years ago
Prasad Prakash Sawant
Prasad Prakash Sawant
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-13102020-signed
Form DIR-12-07022020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-07032019_signed
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-28022019
Form DIR-12-15122018_signed
Form ADT-1-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Interest in other entities;-08122018
Optional Attachment-(1)-08122018
Copy of the intimation sent by company-23112018