Company Information

CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
183,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandar Kamlakar Vaidya
Mandar Kamlakar Vaidya
Director
almost 15 years ago
Kavi Prem Panjwani
Kavi Prem Panjwani
Director
almost 15 years ago

Past Directors

Abhijit Prakashchandra Deshpande
Abhijit Prakashchandra Deshpande
Additional Director
almost 11 years ago
Pranesh Misra
Pranesh Misra
Director
about 12 years ago

Documents

Form DPT-3-28122020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form PAS-3-30082019_signed
Copy of Board or Shareholders? resolution-30082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
List of share holders, debenture holders;-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-07022018_signed