Company Information

CIN
Status
Date of Incorporation
30 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Lata Sudhirchandra Kadam
Lata Sudhirchandra Kadam
Additional Director
about 6 years ago
Sudhirchandra Nanasaheb Kadam
Sudhirchandra Nanasaheb Kadam
Additional Director
about 6 years ago
Mritunjay Kumar
Mritunjay Kumar
Director
about 14 years ago
Supriya Ramrao Patil
Supriya Ramrao Patil
Director
about 14 years ago

Charges

50 Lak
18 December 2014
Idbi Bank Limited
50 Lak
18 December 2014
Idbi Bank Limited
0
18 December 2014
Idbi Bank Limited
0
18 December 2014
Idbi Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Interest in other entities;-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed