Company Information

CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Rajjab Shahid
Mohd Rajjab Shahid
Director/Designated Partner
over 6 years ago
Siddharth Jiwan Kamble
Siddharth Jiwan Kamble
Director/Designated Partner
over 6 years ago
Alekh Dinesh Chourasia
Alekh Dinesh Chourasia
Director/Designated Partner
over 6 years ago
Nikhil Tarekar
Nikhil Tarekar
Director/Designated Partner
over 6 years ago
Sagar Yadavrao Tarar
Sagar Yadavrao Tarar
Director/Designated Partner
over 6 years ago
Girish Anandrao Yelekar
Girish Anandrao Yelekar
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19072019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
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
Form INC-22-06092018_signed
Form MGT-14-06092018_signed
Form DIR-12-06092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Optional Attachment-(1)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(3)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form ADT-3-21042018-signed
Directors report as per section 134(3)-17042018