Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kedar Bhikaji Bapat
Kedar Bhikaji Bapat
Director/Designated Partner
about 1 year ago
Priya Bapat
Priya Bapat
Director/Designated Partner
over 1 year ago
Rachit Jayantilal Lunkad
Rachit Jayantilal Lunkad
Director
almost 8 years ago

Past Directors

Harish Trikam Jadhav
Harish Trikam Jadhav
Director
almost 10 years ago
Ashwin Prakash Saoji
Ashwin Prakash Saoji
Director
over 12 years ago
Indumati Satyavan Borkar
Indumati Satyavan Borkar
Director
over 12 years ago
Prachi Vanjare
Prachi Vanjare
Director
over 12 years ago

Documents

Form ADT-1-04082020_signed
List of share holders, debenture holders;-04082020
Copy of the intimation sent by company-04082020
Directors report as per section 134(3)-04082020
Copy of written consent given by auditor-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Copy of resolution passed by the company-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form DPT-3-26062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017