Company Information

CIN
Status
Date of Incorporation
05 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baliram Gunvantrao Mane
Baliram Gunvantrao Mane
Director/Designated Partner
over 1 year ago
Surekha Baliram Mane
Surekha Baliram Mane
Director/Designated Partner
over 3 years ago

Past Directors

Bageshree Deshpande
Bageshree Deshpande
Additional Director
over 4 years ago
Rohit Vinay Deshpande
Rohit Vinay Deshpande
Director
about 9 years ago
Vishal Vasant Chandane
Vishal Vasant Chandane
Director
over 9 years ago
Deepak Dubey
Deepak Dubey
Director
almost 10 years ago
Jagannath Raghuveerrao Kulkarni
Jagannath Raghuveerrao Kulkarni
Director
about 10 years ago

Documents

Form ADT-1-16112020_signed
Optional Attachment-(1)-16112020
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Evidence of cessation;-27092020
Optional Attachment-(4)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed