Company Information

CIN
Status
Date of Incorporation
17 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanumant Dattaram Nanche
Hanumant Dattaram Nanche
Director/Designated Partner
over 6 years ago
Prajkta Vishwas Gholap
Prajkta Vishwas Gholap
Director
over 13 years ago
Vishwas Baban Gholap
Vishwas Baban Gholap
Director
over 13 years ago

Past Directors

Paresh Deepak Devnani
Paresh Deepak Devnani
Additional Director
over 6 years ago

Documents

Form AOC-4-16122019_signed
Form DIR-11-12122019_signed
Form MGT-7-11122019_signed
Notice of resignation filed with the company-10122019
Proof of dispatch-10122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-02072018_signed
Declaration by first director-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed