Company Information

CIN
Status
Date of Incorporation
19 July 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Padmanabh Ghude
Milind Padmanabh Ghude
Director/Designated Partner
over 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
almost 2 years ago
Venu Agarwal
Venu Agarwal
Director/Designated Partner
over 8 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form DIR-12-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form INC-22-02122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Letter of appointment;-04072016
Optional Attachment-(1)-04072016
Optional Attachment-(2)-04072016