Company Information
CIN
Status
Date of Incorporation
17 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Keshav More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangya Hemant Mishr
Director
almost 8 years ago
almost 8 years ago
Past Directors
Jayesh Vishnu Kedar
Additional Director
almost 3 years ago
almost 3 years ago
Rushabh Vijay Salgaonkar
Director
about 3 years ago
about 3 years ago
Vinay Suratkal Kamath
Director
almost 10 years ago
almost 10 years ago
Sanjay Kumar Singh
Director
over 10 years ago
over 10 years ago
Hemant Mishr
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs; Real Estate Affairs.
Documents
Form DPT-3-10092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
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 DPT-3-25062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form DIR-12-20052017_signed
Letter of appointment;-20052017
Notice of resignation;-20052017
Evidence of cessation;-20052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161223
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-14-06122016-signed