Company Information

CIN
Status
Date of Incorporation
20 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Lele Satish
Nilesh Lele Satish
Director/Designated Partner
almost 2 years ago
Harshad Ajit Neginhal
Harshad Ajit Neginhal
Director/Designated Partner
over 5 years ago

Past Directors

Harsha Anand Almad
Harsha Anand Almad
Director
over 11 years ago

Documents

Form MGT-14-24062019_signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Copy of agreement-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(3)-24062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-30122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4 additional attachment-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-17052017
List of share holders, debenture holders;-17052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form MGT-7-17052017_signed
Form AOC-4 additional attachment-17052017
Form AOC-4-17052017_signed
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT