Company Information
CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Prabhakar Zambare
Director
about 13 years ago
about 13 years ago
Vaishali Anil Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Suyash Rajendra Chhajed
Director
about 13 years ago
about 13 years ago
Aakash Anil Jain
Director
over 13 years ago
over 13 years ago
Anil Bhavarlal Jain
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-25082020_signed
List of share holders, debenture holders;-23082020
Directors report as per section 134(3)-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Form MGT-7-23082020_signed
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form ADT-1-18082020_signed
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Optional Attachment-(1)-20102018
Annual return as per schedule V of the Companies Act,1956-20102018
Form 20B-20102018_signed
Annual return as per schedule V of the Companies Act,1956-19102018
Optional Attachment-(1)-19102018
Form 20B-19102018_signed
Acknowledgement received from company-04102018
Form DIR-11-04102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018