Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yeshwant Sudhakar Deshpande
Yeshwant Sudhakar Deshpande
Director/Designated Partner
almost 6 years ago
Hiralal Champaklal Jain
Hiralal Champaklal Jain
Director
over 14 years ago
Vijay Mohanlal Parmar
Vijay Mohanlal Parmar
Director
over 14 years ago

Documents

Form ADT-3-11092019_signed
Resignation letter-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Acknowledgement received from company-07042018
Form DIR-11-07042018_signed
Notice of resignation filed with the company-07042018
Optional Attachment-(1)-07042018
Proof of dispatch-07042018
Form INC-22-06042018_signed
Copy of board resolution authorizing giving of notice-06042018
Optional Attachment-(1)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Evidence of cessation;-06042018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form ADT-3-27102017-signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-07102017
Optional Attachment-(2)-07102017
Copy of the intimation sent by company-07102017
Optional Attachment-(1)-07102017