Company Information
CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyank Ramniklal Pandya
Company Secretary
over 9 years ago
over 9 years ago
Darshana Mandar Lele
Director
over 12 years ago
over 12 years ago
Mandar Jayant Lele
Director
over 12 years ago
over 12 years ago
Past Directors
Kedar Jayant Lele
Additional Director
almost 10 years ago
almost 10 years ago
Pranav Madhav Phadke
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form AOC-4-09042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form DIR-12-18032019_signed
Optional Attachment-(1)-10032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-01102018_signed
Form DIR-12-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-30082018
Form ADT-1-21082018_signed
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Copy of resolution passed by the company-21082018
Form PAS-3-021215-160315.PDF
Resltn passed by the BOD-021215.PDF
List of allottees-021215.PDF
Complete record of private placement offers and acceptences-021215.PDF
Private placement offer letter-301115.PDF
Form GNL.2-301115.PDF
Optional Attachment 2-301115.PDF
Optional Attachment 1-301115.PDF
Form ADT-1-141115.OCT