Company Information

CIN
Status
Date of Incorporation
26 August 2013
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 499/-

Directors

Omnath Gajanan Natekar
Omnath Gajanan Natekar
Director/Designated Partner
almost 2 years ago
Deepali Suresh Chavan
Deepali Suresh Chavan
Director
over 11 years ago
Rajeev Madhukar Taishete
Rajeev Madhukar Taishete
Director
over 11 years ago

Past Directors

Anil Haribhau Lad
Anil Haribhau Lad
Director
over 11 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Directors report as per section 134(3)-26112016
Form INC-22-16052016-signed
Copies of the utility bills as mentioned above (not older than two months)-03052016
Copy of board resolution authorizing giving of notice-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Form MGT-14-02052016_signed
Optional Attachment-(1)-02052016