Company Information

CIN
Status
Date of Incorporation
12 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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satshil Dinanath Havaldar
Satshil Dinanath Havaldar
Director
over 11 years ago
Manish Vishwanath Sawant
Manish Vishwanath Sawant
Director
over 11 years ago

Past Directors

Isha Satshil Havaldar
Isha Satshil Havaldar
Additional Director
almost 10 years ago

Documents

Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-26062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Form DIR-12-01022019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy of board resolution authorizing giving of notice-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Form INC-22-11022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Optional Attachment-(1)-11022017
Form ADT-1-01122016_signed
Form MGT-7-01122016_signed
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
List of share holders, debenture holders;-30112016