Company Information

CIN
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Mansukh Rupareliya
Raju Mansukh Rupareliya
Director/Designated Partner
over 10 years ago

Past Directors

Dilip Badrinarayan Lathi
Dilip Badrinarayan Lathi
Whole Time Director
over 10 years ago
Nishikant Anant Bhalerao
Nishikant Anant Bhalerao
Director
over 13 years ago
Vinod Shamrao Apsingekar
Vinod Shamrao Apsingekar
Director
over 13 years ago

Documents

Acknowledgement received from company-22042019
Form DIR-11-22042019_signed
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Proof of dispatch-20042019
Notice of resignation filed with the company-20042019
Form DIR-11-20042019_signed
Acknowledgement received from company-20042019
Form ADT-1-05022019_signed
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Notice of resignation;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed