Company Information

CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amol Tambe Gangaram
Amol Tambe Gangaram
Director/Designated Partner
almost 7 years ago
Naresh Manohar Mhamunkar
Naresh Manohar Mhamunkar
Director/Designated Partner
almost 10 years ago

Past Directors

Deepak Sriram Bajaj
Deepak Sriram Bajaj
Director
over 12 years ago
Sandip Bhagwan Shinde
Sandip Bhagwan Shinde
Additional Director
almost 14 years ago
Madhukar Katragadda
Madhukar Katragadda
Director
about 14 years ago
Sonal Daudayal Ajmera
Sonal Daudayal Ajmera
Director
about 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-10062019_signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-14072018_signed
Form 20B-09072018_signed
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Annual return as per schedule V of the Companies Act,1956-02072018
Optional Attachment-(1)-21042018
Notice of resignation;-21042018
Interest in other entities;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018