Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Kamalakar Akode
Abhijeet Kamalakar Akode
Director
over 1 year ago
Anula Sunil Hajare
Anula Sunil Hajare
Director
over 14 years ago
Gunwant Sudamrao Deopare
Gunwant Sudamrao Deopare
Director
over 14 years ago

Past Directors

Milind Kumar Makeshwar
Milind Kumar Makeshwar
Director
over 12 years ago
Vijay Goyal
Vijay Goyal
Director
over 14 years ago
Sandhya Sanjay Gosavi
Sandhya Sanjay Gosavi
Director
over 14 years ago

Documents

Form INC-22-17122020_signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form DPT-3-07102020-signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed