Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Hari Damle
Anand Hari Damle
Director/Designated Partner
over 4 years ago
Rahul Babasaheb Patil
Rahul Babasaheb Patil
Director/Designated Partner
over 5 years ago

Past Directors

Abhijeet Bhagwant Kurlekar
Abhijeet Bhagwant Kurlekar
Director
over 5 years ago
Supriya Narendra Dhotre
Supriya Narendra Dhotre
Additional Director
almost 13 years ago
Darshana Anand Damle
Darshana Anand Damle
Director
about 13 years ago

Documents

Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Notice of resignation;-15082020
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Optional Attachment-(2)-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-17032018_signed