Company Information

CIN
Status
Date of Incorporation
14 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Subhash Jadhav
Nakul Subhash Jadhav
Director/Designated Partner
about 5 years ago
Shrikant Jagdish Gawai
Shrikant Jagdish Gawai
Director/Designated Partner
over 5 years ago
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Director
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 10 years ago

Past Directors

Parag Madhu Sanghavi
Parag Madhu Sanghavi
Director
over 10 years ago

Documents

Form DPT-3-03092020-signed
Form DIR-11-12032020_signed
Notice of resignation filed with the company-12032020
Proof of dispatch-12032020
Optional Attachment-(1)-19022020
Proof of dispatch-19022020
Notice of resignation filed with the company-19022020
Form DIR-11-19022020_signed
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019
Evidence of cessation;-16122019
Form MGT-14-11112019_signed
Form DIR-12-11112019_signed
Declaration by first director-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form DPT-3-05072019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019