Company Information

CIN
Status
Date of Incorporation
09 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susmit Yashwant Choudhari
Susmit Yashwant Choudhari
Director/Designated Partner
almost 2 years ago
Suprit Yashwant Choudhari
Suprit Yashwant Choudhari
Director
almost 2 years ago

Past Directors

Atul Ankush Kadam
Atul Ankush Kadam
Director
about 8 years ago
Sachin Bhaskar Bobade
Sachin Bhaskar Bobade
Additional Director
about 13 years ago
Swapnil Kishor Hadkar
Swapnil Kishor Hadkar
Director
over 13 years ago

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-26062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Letter of appointment;-11112016
Form DIR-12-11112016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016