Company Information

CIN
Status
Date of Incorporation
20 September 2010
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
111,110
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Manoj Wanvari
Namrata Manoj Wanvari
Director/Designated Partner
over 1 year ago
Manoj Moolchand Wanwari
Manoj Moolchand Wanwari
Director/Designated Partner
about 9 years ago

Past Directors

Manju Anil Udasi
Manju Anil Udasi
Director
over 14 years ago

Charges

42 Lak
07 January 2012
Indian Overseas Bank
42 Lak
07 January 2012
Indian Overseas Bank
0
07 January 2012
Indian Overseas Bank
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-21092020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form INC-22-02082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copy of board resolution authorizing giving of notice-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016