Company Information

CIN
Status
Date of Incorporation
13 March 2013
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

Janvi Jitendra Khade
Janvi Jitendra Khade
Additional Director
about 11 years ago
Jitendra Khade
Jitendra Khade
Director/Designated Partner
over 11 years ago

Past Directors

Rajan Kumar Singh
Rajan Kumar Singh
Director
almost 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-11122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Optional Attachment-(2)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Form MGT-7-19062017_signed