Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Rathi
Shankar Rathi
Director/Designated Partner
almost 2 years ago
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Hemant Laddha
Rohit Hemant Laddha
Additional Director
over 8 years ago
Aakash R Khopkar
Aakash R Khopkar
Director
almost 13 years ago

Documents

Form DIR-12-09072020_signed
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Notice of resignation;-06042020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Directors report as per section 134(3)-15112016