Company Information

CIN
Status
Date of Incorporation
26 July 2013
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
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Wasudeorao Kale
Anil Wasudeorao Kale
Director/Designated Partner
about 2 years ago
Ravi Kumar Shanker
Ravi Kumar Shanker
Director/Designated Partner
over 10 years ago

Past Directors

Shailesh Shivbachan Singh
Shailesh Shivbachan Singh
Director
over 11 years ago
Geeta Shailesh Singh
Geeta Shailesh Singh
Director
over 11 years ago

Documents

Form DPT-3-10082020-signed
Form DPT-3-27062019
Form DIR-11-03022019_signed
Acknowledgement received from company-28012019
Notice of resignation filed with the company-28012019
Proof of dispatch-28012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of the intimation sent by company-16052018
Copy of written consent given by auditor-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-14-03092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Form DIR-12-03092016_signed
Letter of appointment;-03092016