Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Bhisikar
Sushila Bhisikar
Director
about 1 year ago
Seema Pradeep Hedaoo
Seema Pradeep Hedaoo
Director
about 1 year ago

Past Directors

Subhash Vijay Bhisikar
Subhash Vijay Bhisikar
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-271215.OCT
Form MGT-7-271215.OCT
FormSchV-291114 for the FY ending on-310314.OCT