Company Information

CIN
Status
Date of Incorporation
07 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prachi Mayur Merchant
Prachi Mayur Merchant
Director/Designated Partner
over 1 year ago
Jiten Satishbhai Patel
Jiten Satishbhai Patel
Director/Designated Partner
over 1 year ago
Mayur Tarunkumar Merchant
Mayur Tarunkumar Merchant
Director/Designated Partner
over 1 year ago

Past Directors

Pranav Pramod Shroff
Pranav Pramod Shroff
Director
about 6 years ago
Mrunal Ajit Shah
Mrunal Ajit Shah
Director
over 6 years ago
Kapileshwar Sadgurunath Dongerge
Kapileshwar Sadgurunath Dongerge
Director
almost 11 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DIR-12-18102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form DIR-12-21082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019