Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Ramchandra Satpute
Girish Ramchandra Satpute
Director
almost 2 years ago
Muddasar Nisar Kazi
Muddasar Nisar Kazi
Director
almost 11 years ago
Ashwinkumar Vinayak Kulkarni
Ashwinkumar Vinayak Kulkarni
Director
almost 11 years ago

Past Directors

Narendra Keshav Wadnere
Narendra Keshav Wadnere
Director
almost 11 years ago

Documents

Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019
Form AOC-4-30092019_signed
Form INC-22-26092019_signed
Copy of board resolution authorizing giving of notice-26092019
Optional Attachment-(1)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Form DIR-12-27022019_signed
Evidence of cessation;-22022019
Notice of resignation;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed