Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
220,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushant Gangaram Tambe
Sushant Gangaram Tambe
Director/Designated Partner
over 1 year ago
Chandrakant Lalji Gala
Chandrakant Lalji Gala
Director/Designated Partner
almost 2 years ago
Kalapi Vinit Nagada
Kalapi Vinit Nagada
Director
almost 2 years ago

Past Directors

Juzer .
Juzer .
Director
over 11 years ago
Rishabh Jayantbhai Vira
Rishabh Jayantbhai Vira
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Interest in other entities;-09082018
Optional Attachment-(1)-09082018
Form INC-22-27032018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
Copy of board resolution authorizing giving of notice-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018
Form PAS-3-28122017_signed
Copy of Board or Shareholders? resolution-28122017