Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Ketan Shah
Gaurav Ketan Shah
Director/Designated Partner
over 1 year ago

Past Directors

Malang Narayan Guru
Malang Narayan Guru
Director
almost 9 years ago
Usha Ketan Shah
Usha Ketan Shah
Additional Director
almost 9 years ago
Shrikant Tukaram Lahane
Shrikant Tukaram Lahane
Additional Director
about 10 years ago
Siddhesh Suresh Sawant
Siddhesh Suresh Sawant
Additional Director
about 10 years ago
Mahesh Balkrishna Surve
Mahesh Balkrishna Surve
Director
about 10 years ago
Deepak Chhanguprasad Pandey
Deepak Chhanguprasad Pandey
Director
about 10 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of other Entity(s)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form MGT-7-28092020_signed
Form AOC-4-23092020_signed
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-02022018_signed
Form AOC-4-31012018_signed
Optional Attachment-(1)-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form DIR-12-30012018_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form ADT-1-29122016_signed
Copy of resolution passed by the company-10122016
Copy of written consent given by auditor-10122016