Company Information

CIN
Status
Date of Incorporation
21 March 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Pratap Kumar
Anil Pratap Kumar
Director/Designated Partner
over 1 year ago
Prajakta Anil Kumar
Prajakta Anil Kumar
Director/Designated Partner
over 1 year ago
Neena Ravindra Vaidya
Neena Ravindra Vaidya
Individual Promoter
over 6 years ago

Past Directors

Ravindra Jinadatta Vaidya
Ravindra Jinadatta Vaidya
Additional Director
almost 7 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-03122018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Form DIR-12-05082018_signed
Notice of resignation;-05082018
Evidence of cessation;-05082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082018
Optional Attachment-(1)-05082018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017