Company Information

CIN
Status
Date of Incorporation
15 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhas Ramchandra Chawan
Suhas Ramchandra Chawan
Director/Designated Partner
about 10 years ago
Pushkar Adsule
Pushkar Adsule
Director
about 10 years ago

Past Directors

Teena Pushakar Adsule
Teena Pushakar Adsule
Additional Director
over 9 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Form MGT-7-241215.OCT
Form ADT-1-221215.OCT
Form ADT-1-201215.OCT
Form DIR-12-250615.OCT
Optional Attachment 1-250615.PDF
Letter of Appointment-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Specimen signature in form 2.10-231214.PDF
Optional Attachment 1-231214.PDF
Form INC-21-231214.PDF
Acknowledgement of Stamp Duty AoA payment-151114.PDF