Company Information

CIN
Status
Date of Incorporation
16 January 2013
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Pratap Kumar
Anil Pratap Kumar
Director/Designated Partner
over 1 year ago
Prajakta Anil Kumar
Prajakta Anil Kumar
Director/Designated Partner
over 1 year ago
Neena Ravindra Vaidya
Neena Ravindra Vaidya
Individual Promoter
over 6 years ago
Arun Dattatraya Dande
Arun Dattatraya Dande
Director
almost 12 years ago

Past Directors

Ravindra Jinadatta Vaidya
Ravindra Jinadatta Vaidya
Additional Director
almost 7 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082018
Form DIR-12-05082018_signed
Notice of resignation;-05082018
Optional Attachment-(1)-05082018
Evidence of cessation;-05082018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form DIR-12-01112017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form INC-22-14102017_signed