Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranjal Ramesh Jage
Pranjal Ramesh Jage
Director/Designated Partner
over 6 years ago
Sudhir Kashinath Katekar
Sudhir Kashinath Katekar
Director
almost 15 years ago

Past Directors

Kashinath Hiru Katekar
Kashinath Hiru Katekar
Director
almost 15 years ago
Ramesh Kashinath Katekar
Ramesh Kashinath Katekar
Director
almost 15 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-24112020-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Altered memorandum of association-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Optional Attachment-(1)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(3)-12072018