Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smita Mahadeo Sawant
Smita Mahadeo Sawant
Director
about 13 years ago
Mahadeo Ramchandra Sawant
Mahadeo Ramchandra Sawant
Director/Designated Partner
about 13 years ago

Past Directors

Santoshi Amol Sawant
Santoshi Amol Sawant
Director
almost 9 years ago
Satish Dinanath Singh
Satish Dinanath Singh
Additional Director
almost 10 years ago
Martin Skaria George
Martin Skaria George
Director
over 11 years ago
Ravindra Dhondu Bhosle
Ravindra Dhondu Bhosle
Director
over 11 years ago
Ritu Ashvin Patil
Ritu Ashvin Patil
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-29122016