Company Information

CIN
Status
Date of Incorporation
19 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetesh Kamlakar Patil
Jeetesh Kamlakar Patil
Director
over 10 years ago

Past Directors

Suresh Gobindram Bhatia
Suresh Gobindram Bhatia
Additional Director
about 6 years ago
Parvez Shamstabrez Sayyed
Parvez Shamstabrez Sayyed
Additional Director
over 6 years ago
Vaibhav Dhondiram Patil
Vaibhav Dhondiram Patil
Director
over 10 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Proof of dispatch-28072020
Optional Attachment-(1)-28072020
Notice of resignation filed with the company-28072020
Form DIR-12-28072020_signed
Acknowledgement received from company-28072020
Evidence of cessation;-28072020
Form DIR-11-28072020_signed
Notice of resignation;-28072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29082018
Copy of resolution passed by the company-29082018