Company Information

CIN
Status
Date of Incorporation
08 April 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 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avadhut Bhairanna Kanade
Avadhut Bhairanna Kanade
Director/Designated Partner
over 1 year ago
Ajinkya Dnyandeo Patil
Ajinkya Dnyandeo Patil
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Anil Raorane
Rajesh Anil Raorane
Additional Director
almost 9 years ago
Vijay Bittianda Rathod
Vijay Bittianda Rathod
Director
over 13 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-28062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Notice of resignation;-15042017
Interest in other entities;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Evidence of cessation;-15042017
Form DIR-12-15042017_signed
Letter of appointment;-15042017
Form ADT-1-20122016_signed
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Optional Attachment-(1)-20122016