Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Babanrao Sasankar
Rajesh Babanrao Sasankar
Director
over 11 years ago
Ashish Babanrao Sasankar
Ashish Babanrao Sasankar
Managing Director
over 11 years ago
Baban Marotrao Sasane
Baban Marotrao Sasane
Director
over 11 years ago

Past Directors

Onkar Shyam Kemkar
Onkar Shyam Kemkar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14032018
Form 23AC-14032018_signed
Form ADT-1-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form 32-101213.OCT
Evidence of cessation-101213.PDF
Optional Attachment 1-101213.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Certificate of Incorporation-130613.PDF
Certificate of Incorporation-130613.PDF
AoA - Articles of Association-120613.PDF
MoA - Memorandum of Association-120613.PDF
Optional Attachment 1-120613.PDF
Form 1-120613.PDF