Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director/Designated Partner
over 1 year ago
Sachin Subhash Awasthee
Sachin Subhash Awasthee
Director/Designated Partner
over 11 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
almost 15 years ago

Past Directors

Sapana Malhotra
Sapana Malhotra
Director
over 13 years ago

Documents

Form INC-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed