Company Information

CIN
Status
Date of Incorporation
06 February 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Amey Belorkar
Priyanka Amey Belorkar
Director/Designated Partner
over 1 year ago
Kavita Vasant Belorkar
Kavita Vasant Belorkar
Director/Designated Partner
about 4 years ago

Past Directors

Ankush Vasant Belorkar
Ankush Vasant Belorkar
Additional Director
almost 12 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
almost 12 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Acknowledgement received from company-26112020
Evidence of cessation;-26112020
Form DIR-11-26112020_signed
Form DIR-12-26112020_signed
Interest in other entities;-26112020
Notice of resignation filed with the company-26112020
Notice of resignation;-26112020
Proof of dispatch-26112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed