Company Information

CIN
Status
Date of Incorporation
24 February 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 199/-

Directors

Bharti Yallapa Shelar
Bharti Yallapa Shelar
Director/Designated Partner
almost 6 years ago
Sanjay Gangaram Chawan
Sanjay Gangaram Chawan
Director
about 12 years ago

Past Directors

Kiran Jethalal Soni
Kiran Jethalal Soni
Additional Director
over 11 years ago
Nilesh Dilip Pagare
Nilesh Dilip Pagare
Additional Director
over 11 years ago
Deepak Raghunath Medhekar
Deepak Raghunath Medhekar
Director
about 12 years ago
Ajitkumar Sudhakar Singh
Ajitkumar Sudhakar Singh
Director
about 12 years ago
Chetan Ganshi Lapasia
Chetan Ganshi Lapasia
Director
almost 14 years ago
Manish Bhupendra Thakkar
Manish Bhupendra Thakkar
Director
almost 14 years ago
Nishit Jitendra Mehta
Nishit Jitendra Mehta
Director
about 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-12092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_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
List of share holders, debenture holders;-02042019
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed