Company Information

CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aishwarya Sachin Ahir
Aishwarya Sachin Ahir
Director/Designated Partner
over 3 years ago
Kiran Ahir
Kiran Ahir
Director
almost 6 years ago

Past Directors

Krishna Ahir Sachin
Krishna Ahir Sachin
Director
almost 6 years ago
Shweta Bharat Deolekar
Shweta Bharat Deolekar
Director
over 7 years ago
Dipti Rakesh Mahadik
Dipti Rakesh Mahadik
Director
over 7 years ago
Manoj Anand Holmukhe
Manoj Anand Holmukhe
Director
almost 10 years ago
Ajay Rameshchandra Sachde
Ajay Rameshchandra Sachde
Director
almost 18 years ago
Sunil Rajaram Kolte
Sunil Rajaram Kolte
Director
almost 18 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form DIR-11-11032019_signed
Form DIR-12-11032019_signed
Acknowledgement received from company-08032019
Proof of dispatch-08032019
Notice of resignation filed with the company-08032019
Notice of resignation;-07032019
Evidence of cessation;-07032019
Declaration by first director-07032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(5)-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(4)-06032019
Form MGT-7-20112018_signed