Company Information

CIN
Status
Date of Incorporation
02 November 2012
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
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Ramdas Bhoir
Sachin Ramdas Bhoir
Director/Designated Partner
almost 2 years ago
Kushal Dhondiram More
Kushal Dhondiram More
Director/Designated Partner
about 3 years ago
Vishal Kamlakar Bhekare
Vishal Kamlakar Bhekare
Director/Designated Partner
about 3 years ago

Past Directors

Ravindra Trimbakrao Phad
Ravindra Trimbakrao Phad
Director
about 12 years ago
Prashant Narayan Joijode
Prashant Narayan Joijode
Director
about 12 years ago
Rakesh Ramraj Sharma
Rakesh Ramraj Sharma
Director
about 12 years ago
Mangesh Baburao More
Mangesh Baburao More
Director
about 12 years ago

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-12102019_signed
Optional Attachment-(1)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form AOC-4-30072019-signed
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-13072019