Company Information

CIN
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Narayan Bahiru Pawar
Narayan Bahiru Pawar
Director/Designated Partner
over 1 year ago
Sonali Latke
Sonali Latke
Director/Designated Partner
almost 2 years ago
Vyankatesh Dnyaneshwar Ghule
Vyankatesh Dnyaneshwar Ghule
Director
over 12 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-31082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
Directors report as per section 134(3)-04062017
Form AOC-4-04062017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Form INC-22-21092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Optional Attachment-(1)-21092016
Copy of board resolution authorizing giving of notice-21092016
Copies of the utility bills as mentioned above (not older than two months)-21092016
List of share holders, debenture holders;-07082016
Form MGT-7-07082016_signed