Company Information
CIN
Status
Date of Incorporation
08 June 2012
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
Sunil Gangadhar Karve
Director
over 12 years ago
over 12 years ago
Bhavana Sunil Karve
Director
over 12 years ago
over 12 years ago
Vijay Chintaman Yeolekar
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Form ADT-1-10042019_signed
-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Acknowledgement received from company-22032019
Form DIR-11-22032019_signed
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Evidence of cessation;-19032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed