Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Gharat Narayan
Shailesh Gharat Narayan
Director
over 14 years ago
Kumar Gharat Narayan
Kumar Gharat Narayan
Director
over 14 years ago

Past Directors

Mahendra Pannalal Sharma
Mahendra Pannalal Sharma
Director
over 11 years ago

Documents

Form STK-2-25102021-signed
-19052021
LISTOFSHAREHOLDERS_R16355539_KETANMISTR_20210514131530.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
-14102019
-02102019
-02082019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form ADT-1-21112016_signed
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016