Company Information

CIN
Status
Date of Incorporation
17 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bipin Manishankar Rajgor
Bipin Manishankar Rajgor
Director/Designated Partner
almost 6 years ago
Sameer Muley Shyam
Sameer Muley Shyam
Director
over 11 years ago

Documents

Proof of dispatch-12042019
Notice of resignation filed with the company-12042019
Form DIR-11-12042019_signed
Acknowledgement received from company-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Form 20B-05072018_signed
Form 23AC-05072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form AOC-4-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
List of share holders, debenture holders;-18052018
Acknowledgement of Stamp Duty AoA payment-170813.PDF
Acknowledgement of Stamp Duty MoA payment-170813.PDF
Certificate of Incorporation-170813.PDF