Company Information

CIN
Status
Date of Incorporation
26 December 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhvi Gupte
Madhvi Gupte
Director/Designated Partner
about 1 year ago
Swapnil Suresh Dol
Swapnil Suresh Dol
Director
almost 12 years ago
Ajay Vijay Gupte
Ajay Vijay Gupte
Director
about 13 years ago
Suresh Dattatraya Dol
Suresh Dattatraya Dol
Director
about 13 years ago

Past Directors

Jyotindra Kishore Verma
Jyotindra Kishore Verma
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form AOC-4-02102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Form DPT-3-12072019
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018