Company Information

CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmay Harsha Bhogle
Chinmay Harsha Bhogle
Director/Designated Partner
almost 2 years ago
Anita Harsha Bhogle
Anita Harsha Bhogle
Director
over 13 years ago

Past Directors

Divyesh Mohan Kharade
Divyesh Mohan Kharade
Director
over 13 years ago

Documents

Form STK-2-19022021-signed
Optional Attachment-(1)-07012019
-07012019
-18122018
Optional Attachment-(1)-18122018
-03122018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-29102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form INC-22-04082017_signed
Optional Attachment-(1)-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Declaration by first director-10072017
Optional Attachment-(1)-10072017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Letter of appointment;-10072017
Notice of resignation;-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016