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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savita Ilamchand Valmiki
Savita Ilamchand Valmiki
Additional Director
about 8 years ago
Siddhant Dayanand Bhalerao
Siddhant Dayanand Bhalerao
Additional Director
over 8 years ago

Past Directors

Ganesh Shankar Budbadkar
Ganesh Shankar Budbadkar
Additional Director
over 11 years ago
Ajay Chonte Singh
Ajay Chonte Singh
Additional Director
almost 13 years ago
Dharmesh Hemchand Gogri
Dharmesh Hemchand Gogri
Director
almost 14 years ago
Jayendra Ramchandra Patil
Jayendra Ramchandra Patil
Director
almost 14 years ago
Bhavesh Jayantibhai Desai
Bhavesh Jayantibhai Desai
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-7-08052018_signed
Form AOC-4-08052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form INC-22-13032018_signed
Form MGT-14-08032018_signed
Optional Attachment-(1)-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Acknowledgement received from company-19102016
Form DIR-11-19102016
Notice of resignation filed with the company-19102016
Optional Attachment-(1)-19102016
Proof of dispatch-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Evidence of cessation;-18102016
Letter of appointment;-18102016
Notice of resignation;-18102016
Optional Attachment-(1)-18102016
Form DIR-12-18102016
Form INC-22-23062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Optional Attachment-(1)-23062016
Copy of board resolution authorizing giving of notice-23062016
Copies of the utility bills as mentioned above (not older than two months)-23062016
Proof of dispatch-23052016
Optional Attachment-(1)-23052016