Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogita Manoj Sanas
Yogita Manoj Sanas
Director/Designated Partner
over 5 years ago
Avish Kailash Agrawal
Avish Kailash Agrawal
Director
over 13 years ago
Manoj Yashavant Sanas
Manoj Yashavant Sanas
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Form DPT-3-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(1)-05072019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-23122017_signed