Company Information

CIN
Status
Date of Incorporation
05 January 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Nandkishor Gawade
Akshay Nandkishor Gawade
Director/Designated Partner
about 1 year ago
Dnyaneshwar Shankar Malvankar
Dnyaneshwar Shankar Malvankar
Director/Designated Partner
about 9 years ago

Past Directors

Shabbir A Kamani
Shabbir A Kamani
Director
about 15 years ago
Samir Basir Kapadia
Samir Basir Kapadia
Director
about 15 years ago

Documents

Form MGT-7-13122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-07082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Copy of board resolution authorizing giving of notice-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Optional Attachment 3-260216.PDF
Optional Attachment 2-260216.PDF
Optional Attachment 1-260216.PDF
Minutes of Meeting-260216.PDF
Form AOC-4-280216.OCT
Copy of resolution-260216.PDF
MoA - Memorandum of Association-260216.PDF