Company Information

CIN
Status
Date of Incorporation
16 April 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhana Narayan Bagwe
Shobhana Narayan Bagwe
Director/Designated Partner
almost 2 years ago
Sanjay Tukaram Khanvilkar
Sanjay Tukaram Khanvilkar
Director/Designated Partner
almost 2 years ago
Vinayak Bhise Baliram
Vinayak Bhise Baliram
Director/Designated Partner
over 6 years ago
Manoj Mohan Kambli
Manoj Mohan Kambli
Director
over 14 years ago

Past Directors

Mangesh Gurudayal Chavan
Mangesh Gurudayal Chavan
Additional Director
over 2 years ago
Anita Sanjay Ghagare
Anita Sanjay Ghagare
Director
over 8 years ago
Sandhya Tukaram Khanvilkar
Sandhya Tukaram Khanvilkar
Director
over 14 years ago

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28082019
Auditor?s certificate-28082019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form DIR-12-18022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Declaration by first director-14022019
List of share holders, debenture holders;-30122018
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
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form INC-22-02012018_signed
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Interest in other entities;-02012018
Letter of appointment;-02012018