Company Information

CIN
Status
Date of Incorporation
23 August 2014
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
26 September 2023
Paid Up Capital
102,420
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kedar Ramesh Vaze
Kedar Ramesh Vaze
Director/Designated Partner
over 1 year ago
Ramesh Vinayak Vaze
Ramesh Vinayak Vaze
Director/Designated Partner
about 2 years ago
Prabha Ramesh Vaze
Prabha Ramesh Vaze
Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-29082019
Form AOC - 4 CFS-06122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Supplementary or Test audit report under section 143-19112018
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form MGT-7-01112018_signed
Form PAS-3-14072018_signed
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.-14072018
Copy of Board or Shareholders? resolution-14072018
Form SH-7-13072018-signed
Form MGT-14-07072018-signed
Altered articles of association;-28062018