Company Information

CIN
Status
Date of Incorporation
03 June 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratima Gunaji Medhekar
Pratima Gunaji Medhekar
Director/Designated Partner
about 4 years ago
Mamta Sanjay Tak
Mamta Sanjay Tak
Additional Director
almost 9 years ago

Past Directors

Sangeeta Prakash Hingorani
Sangeeta Prakash Hingorani
Additional Director
almost 6 years ago
Lalit Budhan Sahani
Lalit Budhan Sahani
Additional Director
about 10 years ago
Anil Dattaram Vichare
Anil Dattaram Vichare
Director
almost 14 years ago
Nikhil Pranay Pednekar
Nikhil Pranay Pednekar
Director
almost 14 years ago
Nutan Devendra Chheda
Nutan Devendra Chheda
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 14 years ago

Documents

Declaration by first director-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Form ADT-1-13092020_signed
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Optional Attachment-(1)-10092020
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Interest in other entities;-12032019