Company Information
CIN
Status
Date of Incorporation
02 April 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vilas Baburao Bhosale
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Ambadas Bhutkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Suvarna Ajay Bhutkar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ganesh Gangadhar Nivale
Additional Director
almost 8 years ago
almost 8 years ago
Dnyaneshwar Gangadhar Shahane
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-10102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed