Company Information
CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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
Chandrakant Dolatlal Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavita Haren Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Minal Uday Marathe
Director
about 11 years ago
about 11 years ago
Uday Shivram Marathe
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-071014.PDF
Form INC-22-240814.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Form MGT-14-040714.PDF
AoA - Articles of Association-040714.PDF
Copy of resolution-040714.PDF
MoA - Memorandum of Association-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
Optional Attachment 2-200614.PDF
Optional Attachment 1-200614.PDF
Minutes of Meeting-200614.PDF
Copy of Board Resolution-050614.PDF
Acknowledgement of Stamp Duty AoA payment-231113.PDF
Acknowledgement of Stamp Duty MoA payment-231113.PDF
Certificate of Incorporation-231113.PDF
Certificate of Incorporation-231113.PDF