Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Chetan Shankar Navalgi
Chetan Shankar Navalgi
Manager
about 7 years ago
Sunita Chetan Navalgi
Sunita Chetan Navalgi
Director
over 11 years ago

Past Directors

Arun Channappa Jadhav
Arun Channappa Jadhav
Director
over 11 years ago

Charges

25 Lak
02 June 2022
Saraswat Co-op Bank Ltd
25 Lak
02 June 2022
Others
0
02 June 2022
Others
0
02 June 2022
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-05022018_signed
Form DIR-11-05022018_signed
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Declaration by first director-01022018
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Acknowledgement received from company-29012018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form 20B-01122017_signed
Form 23AC-01122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112017
Annual return as per schedule V of the Companies Act,1956-25112017
Acknowledgement of Stamp Duty MoA payment-280513.PDF
Acknowledgement of Stamp Duty AoA payment-280513.PDF
Certificate of Incorporation-280513.PDF
Certificate of Incorporation-280513.PDF
Optional Attachment 2-220513.PDF
Optional Attachment 1-220513.PDF
MoA - Memorandum of Association-220513.PDF
AoA - Articles of Association-220513.PDF
Form 1-220513.PDF
Form 18-160513-160513.PDF
Form 32-160513-160513.PDF