Company Information

CIN
Status
Date of Incorporation
19 August 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paritosh Ajitsingh Dadiala
Paritosh Ajitsingh Dadiala
Director/Designated Partner
about 1 year ago
Bhupesh Baliram Dhamale
Bhupesh Baliram Dhamale
Director/Designated Partner
about 3 years ago

Past Directors

Ankush Gopinath Jadhav
Ankush Gopinath Jadhav
Director
over 13 years ago
Yogesh Sitaram Mhatre
Yogesh Sitaram Mhatre
Director
over 13 years ago
Vikas Dhansukhlal Joshi
Vikas Dhansukhlal Joshi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-30062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-19022019_signed
Resignation letter-19022019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-171215.OCT