Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemendrakumar Bidamia Mangilal
Hemendrakumar Bidamia Mangilal
Director
almost 13 years ago

Past Directors

Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Additional Director
over 7 years ago
Vinod Raghunath Pawar
Vinod Raghunath Pawar
Director
almost 13 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Evidence of cessation;-12082017
Proof of dispatch-12082017
Notice of resignation filed with the company-12082017