Company Information

CIN
Status
Date of Incorporation
06 February 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Anand Shinde
Rekha Anand Shinde
Additional Director
over 4 years ago
Abhijit Arun Mehta
Abhijit Arun Mehta
Director
almost 14 years ago

Past Directors

Om Ramesh Sawant
Om Ramesh Sawant
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Interest in other entities;-18082020
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-03052016_signed
Copy of written consent given by auditor-03052016
Copy of the intimation sent by company-03052016
Copy of resolution passed by the company-03052016
Form ADT-1-100515.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form23AC-090415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form MGT-14-211014.OCT
Application for grant of immunity certificate under CLSS 2014-171014.PDF
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Copy of resolution-131014.PDF