Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Naik
Sanjay Naik
Additional Director
almost 2 years ago
Suchitra Bhimrao
Suchitra Bhimrao
Director/Designated Partner
almost 2 years ago
Vivek Narendrakumar Mohile
Vivek Narendrakumar Mohile
Director/Designated Partner
almost 2 years ago

Past Directors

Premprakash Roshanlal Bhatia
Premprakash Roshanlal Bhatia
Director
over 13 years ago

Documents

Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-11122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form INC-22-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copy of board resolution authorizing giving of notice-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT