Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Sonu Varak
Dharmendra Sonu Varak
Director/Designated Partner
over 1 year ago
Gulabbhai Bavjibhai Siyodia
Gulabbhai Bavjibhai Siyodia
Director/Designated Partner
over 1 year ago
Manisha Justin Lopez
Manisha Justin Lopez
Director/Designated Partner
almost 6 years ago

Past Directors

Gaurav Walawalkar Jagdish
Gaurav Walawalkar Jagdish
Additional Director
about 7 years ago
Sagar Sinkar
Sagar Sinkar
Director
almost 11 years ago
Jagdish Sabaji Walawalkar
Jagdish Sabaji Walawalkar
Director
almost 11 years ago

Documents

Form DPT-3-17092020-signed
Form SH-7-05122019-signed
Altered memorandum of assciation;-30112019
Altered articles of association;-30112019
Optional Attachment-(1)-30112019
Copy of the resolution for alteration of capital;-30112019
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of assciation;-21112019
Altered articles of association;-21112019
Form PAS-3-17112019_signed
Altered articles of association;-12112019
Altered memorandum of assciation;-12112019
Copy of the resolution for alteration of capital;-12112019
Optional Attachment-(1)-12112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
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.-22102019
Copy of Board or Shareholders? resolution-22102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-02072019_signed
Form DPT-3-27062019
Form ADT-3-28062019_signed
Copy of the intimation sent by company-28062019
Copy of written consent given by auditor-28062019
Copy of resolution passed by the company-28062019