Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Subhash Rathod
Mayank Subhash Rathod
Director/Designated Partner
over 1 year ago
Saajan Subhash Rathod
Saajan Subhash Rathod
Director/Designated Partner
almost 2 years ago
Mangala Subhash Rathod
Mangala Subhash Rathod
Director/Designated Partner
almost 2 years ago
Subhash Phootarmal Rathod
Subhash Phootarmal Rathod
Director/Designated Partner
over 8 years ago

Documents

Form MGT-14-09112020-signed
Form PAS-3-03112020_signed
Optional Attachment-(1)-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Copy of Board or Shareholders? resolution-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Form SH-7-27102020-signed
Copy of the resolution for alteration of capital;-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Altered memorandum of assciation;-16102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-22082018_signed