Company Information

CIN
Status
Date of Incorporation
23 November 2006
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

Manish Anil Sule
Manish Anil Sule
Director/Designated Partner
over 1 year ago
Abhishek Murarka
Abhishek Murarka
Director/Designated Partner
almost 2 years ago
Dilip Hotchand Chainani
Dilip Hotchand Chainani
Director
about 18 years ago

Past Directors

Kadambari Govind Deodhar
Kadambari Govind Deodhar
Director
about 18 years ago
Manoj Kumar Mimani
Manoj Kumar Mimani
Director
about 18 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
about 18 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018