Company Information

CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirankumar Harischandra Jaiswar
Kirankumar Harischandra Jaiswar
Director/Designated Partner
over 5 years ago
Sonali Vilas Panchal
Sonali Vilas Panchal
Director/Designated Partner
over 8 years ago

Past Directors

Avinash Shriram Utekar
Avinash Shriram Utekar
Additional Director
over 11 years ago
Bhageshwari Jaiswar
Bhageshwari Jaiswar
Director
over 11 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-06102019
Evidence of cessation;-06102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Form DIR-12-06102019_signed
Form INC-22-26092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Form ADT-1-25032019_signed
Optional Attachment-(1)-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed