Company Information

CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurudas Hanumant Kamat
Gurudas Hanumant Kamat
Director
over 1 year ago

Past Directors

Santosh Shivram Giri
Santosh Shivram Giri
Additional Director
over 3 years ago
Vishal Vilas Bamane
Vishal Vilas Bamane
Additional Director
over 5 years ago
Ashrafali Gulamali Karmali
Ashrafali Gulamali Karmali
Director
over 10 years ago
Pooja Gurudas Kamat
Pooja Gurudas Kamat
Director
over 10 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-02112019_signed
Form DIR-12-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-23102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form GNL-2-22052019-signed
Form DIR-12-17052019_signed
Optional Attachment-(4)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(5)-16052019
Optional Attachment-(1)-30042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018