Company Information

CIN
Status
Date of Incorporation
04 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 799/-

Directors

Sujata Deepak Mane
Sujata Deepak Mane
Director/Designated Partner
almost 6 years ago
Manoj Kumar Paleram Tak
Manoj Kumar Paleram Tak
Additional Director
almost 9 years ago

Past Directors

Vandana Vilas Dundale
Vandana Vilas Dundale
Additional Director
over 8 years ago
Vilas Antu Yadav
Vilas Antu Yadav
Additional Director
over 11 years ago
Nathuram Tukaram Palkar
Nathuram Tukaram Palkar
Director
over 12 years ago
Meenaxi Virendra Momaya
Meenaxi Virendra Momaya
Director
over 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 14 years ago

Documents

Form MGT-7-17052019_signed
List of share holders, debenture holders;-10052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Interest in other entities;-14032019
Notice of resignation;-14032019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form 23AC-31012018_signed
Form 20B-31012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Annual return as per schedule V of the Companies Act,1956-29012018
Form MGT-7-10072017_signed