Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Bhanudas Ghanwat
Amol Bhanudas Ghanwat
Director/Designated Partner
over 6 years ago
Vijaykumar Raghoji Mhatre
Vijaykumar Raghoji Mhatre
Director
almost 13 years ago

Past Directors

Poklal Dangi Ram
Poklal Dangi Ram
Director
over 6 years ago
Shankar Ragho Mhatre
Shankar Ragho Mhatre
Director
almost 13 years ago

Documents

Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-24092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-19022018
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017