Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Ajit Muthe
Apurva Ajit Muthe
Individual Promoter
over 7 years ago
Neha Ajit Muthe
Neha Ajit Muthe
Director
over 11 years ago

Past Directors

Nitin Mohan Patil
Nitin Mohan Patil
Director
over 11 years ago

Documents

Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170623
Form MGT-14-05062017-signed
Form DIR-12-15052017_signed
Altered articles of association-08052017
Altered memorandum of association-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Optional Attachment-(1)-24012017