Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 March 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sagar Vikas Sangwai
Sagar Vikas Sangwai
Director
over 11 years ago

Past Directors

Sameer Muley Shyam
Sameer Muley Shyam
Additional Director
over 10 years ago
Jyoti Mehto
Jyoti Mehto
Director
over 11 years ago
Hiren Niranjan Panjuani
Hiren Niranjan Panjuani
Director
over 11 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-14052018_signed
Copy of resolution passed by the company-11052018
Copy of written consent given by auditor-11052018
Form 23AC-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018