Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Bhaskar Dhembare
Arjun Bhaskar Dhembare
Director/Designated Partner
over 5 years ago
Mayuree Chaandak
Mayuree Chaandak
Director/Designated Partner
over 10 years ago
Mahesh Shantilalji Chandak
Mahesh Shantilalji Chandak
Director
over 10 years ago

Past Directors

Dinesh Shantilalji Chandak
Dinesh Shantilalji Chandak
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-05012021_signed
Form MGT-7-03012021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019