Company Information

CIN
Status
Date of Incorporation
04 September 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Pandey
Kaushal Pandey
Director
over 14 years ago
Laxmikant Gunanath Khanolkar
Laxmikant Gunanath Khanolkar
Director/Designated Partner
over 14 years ago
Harish Hukmichand Bajaj
Harish Hukmichand Bajaj
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form INC-22-20052017_signed
Optional Attachment-(1)-10052017
Copy of board resolution authorizing giving of notice-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed