Company Information

CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajshekhar Maheshwar Mishra
Rajshekhar Maheshwar Mishra
Director/Designated Partner
almost 4 years ago
Chinmay Upendra Kothekar
Chinmay Upendra Kothekar
Director/Designated Partner
over 5 years ago
Ketan Dilip Mase
Ketan Dilip Mase
Director/Designated Partner
over 6 years ago
Bhoopendra Shrikrishna Shahane
Bhoopendra Shrikrishna Shahane
Director
almost 8 years ago
Vidya Dnyanesh Mase
Vidya Dnyanesh Mase
Director
over 10 years ago
Anjali Shrikant Deshpande
Anjali Shrikant Deshpande
Director
over 10 years ago

Past Directors

Yogesh Dattatraya Mase
Yogesh Dattatraya Mase
Additional Director
over 6 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-06112019_signed
Form DPT-3-12082019
Form DIR-12-15062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form DIR-12-03112018_signed
Notice of resignation;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Form DIR-12-13082018_signed
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082018
Copy of Board or Shareholders? resolution-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(2)-09082018