Company Information

CIN
Status
Date of Incorporation
05 January 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Ravan Rekhane
Mahesh Ravan Rekhane
Director/Designated Partner
over 5 years ago
Yogita Manoj Sanas
Yogita Manoj Sanas
Director/Designated Partner
over 8 years ago

Past Directors

Sumit Ramesh Bhalerao
Sumit Ramesh Bhalerao
Director
over 8 years ago
Kavita Kamalakar Gharat
Kavita Kamalakar Gharat
Director
about 13 years ago
Kamlakar Keshav Gharat
Kamlakar Keshav Gharat
Director
about 13 years ago

Charges

5 Lak
02 June 2012
State Bank Of India
5 Lak
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-25092020_signed
Declaration by first director-25092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-3-01022018-signed
Form ADT-1-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Resignation letter-26012018
Copy of written consent given by auditor-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed