Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,757,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Madhukar Bhoir
Kapil Madhukar Bhoir
Director
over 1 year ago
Anay Liladhar Mhatre
Anay Liladhar Mhatre
Director
almost 2 years ago

Past Directors

Anand Dinesh Mehta
Anand Dinesh Mehta
Director
almost 11 years ago
Pradip Pandya
Pradip Pandya
Director
almost 11 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Details of other Entity(s)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
List of share holders, debenture holders;-09012017
Statement of Subsidiaries as per section 129 - Form AOC-1-09012017
Directors report as per section 134(3)-09012017