Company Information
CIN
Status
Date of Incorporation
24 December 2014
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Vithal Salvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Ramchandra Shiravle
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Shivram Palkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajendra Vishwanath Waghmare
Director/Designated Partner
about 4 years ago
about 4 years ago
Suyash Subhashchandra Limaye
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Prakash Suryakant Mhapsekar
Additional Director
about 4 years ago
about 4 years ago
Harshad Chandrakant Waikul
Additional Director
over 5 years ago
over 5 years ago
Rameshkumar Shripal Singh
Additional Director
about 7 years ago
about 7 years ago
Mangesh Vishwanath Tharwal
Director
about 10 years ago
about 10 years ago
Documents
Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Declaration by first director-12112020
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019