Company Information

CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrakant Jayram Suryavanshi
Chandrakant Jayram Suryavanshi
Director/Designated Partner
over 1 year ago
Kalpana Laxmikant Suryawanshi
Kalpana Laxmikant Suryawanshi
Director
almost 12 years ago
Sandhya Chandrakant Suryawanshi
Sandhya Chandrakant Suryawanshi
Director/Designated Partner
almost 12 years ago

Past Directors

Shobha Vinay Kashikar
Shobha Vinay Kashikar
Additional Director
over 11 years ago
Seema Milind Saoji
Seema Milind Saoji
Additional Director
over 11 years ago
Vikas Wasudeo Narwade
Vikas Wasudeo Narwade
Director
almost 12 years ago
Hiresh Bhalchandra Kadam
Hiresh Bhalchandra Kadam
Director
almost 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-19122016_signed
Optional Attachment-(2)-13122016
Optional Attachment-(1)-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Evidence of cessation-090915.PDF
Optional Attachment 1-090915.PDF