Company Information

CIN
Status
Date of Incorporation
27 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Prabhakar Pandit
Amar Prabhakar Pandit
Director/Designated Partner
over 1 year ago
Sangram Subhashchandra Surve
Sangram Subhashchandra Surve
Director
almost 11 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form DPT-3-24112020_signed
Form DPT-3-21082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Approval letter for extension of AGM;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Approval letter of extension of financial year or AGM-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018