Company Information

CIN
Status
Date of Incorporation
10 September 2012
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

Tejal Anil Jayakar
Tejal Anil Jayakar
Director/Designated Partner
almost 2 years ago
Krupesh Deepak Thakur
Krupesh Deepak Thakur
Director/Designated Partner
almost 2 years ago
Nitin Vitthalrao Thorave
Nitin Vitthalrao Thorave
Director
over 12 years ago

Past Directors

Mahesh Gangaram Kadam
Mahesh Gangaram Kadam
Director
almost 7 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form DPT-3-28092020-signed
Form DPT-3-04072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-15082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form 23AC-07082018_signed
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Directors report as per section 134(3)-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082018
List of share holders, debenture holders;-03082018
Form MGT-7-03092017_signed