Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Yallappa Mane
Deepak Yallappa Mane
Additional Director
almost 7 years ago
Sunita Poojary
Sunita Poojary
Additional Director
about 10 years ago

Past Directors

Shyam Shankar Kadam
Shyam Shankar Kadam
Additional Director
over 11 years ago
Reshma Ravindrakant Surve
Reshma Ravindrakant Surve
Additional Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
almost 14 years ago

Documents

Form INC-22-16042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
List of share holders, debenture holders;-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form 20B-02052017_signed
Form 23AC-02052017_signed
Annual return as per schedule V of the Companies Act,1956-29042017