Company Information

CIN
Status
Date of Incorporation
01 January 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Shridhar Phadke
Chitra Shridhar Phadke
Director/Designated Partner
over 5 years ago
Sachin Shrinivas Virkar
Sachin Shrinivas Virkar
Director/Designated Partner
about 11 years ago

Past Directors

Swapna Phadke Virkar
Swapna Phadke Virkar
Director
about 11 years ago

Documents

Form DPT-3-20102020-signed
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-14112019-signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DIR-11-16072019_signed
Form DIR-12-16072019_signed
Interest in other entities;-16072019
Notice of resignation;-16072019
Optional Attachment-(2)-16072019
Proof of dispatch-16072019
Notice of resignation filed with the company-16072019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-16112018