Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pundlik Rayba Pawar
Pundlik Rayba Pawar
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Vithalrao Deore
Vijay Vithalrao Deore
Additional Director
almost 8 years ago
Sakuntala Sudhakar Patil
Sakuntala Sudhakar Patil
Director
over 11 years ago
Shekhar Atmaram Gaonkar
Shekhar Atmaram Gaonkar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form DIR-12-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Evidence of cessation;-05042017
Form DIR-12-05042017_signed
Letter of appointment;-05042017
Notice of resignation;-05042017
Optional Attachment-(1)-05042017
Interest in other entities;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form ADT-1-05122016_signed