Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 199/-

Directors

Manoj Kirit Lahera
Manoj Kirit Lahera
Director/Designated Partner
over 2 years ago
Satish Parshuram More
Satish Parshuram More
Director
over 7 years ago

Past Directors

Manoj Amrut Wagh
Manoj Amrut Wagh
Additional Director
over 5 years ago
Pundalik Appa Bhalekar
Pundalik Appa Bhalekar
Director
over 9 years ago
Mahesh Govind Joshi
Mahesh Govind Joshi
Additional Director
over 9 years ago
Kuo Sung Leong
Kuo Sung Leong
Director
almost 11 years ago
Amit Goyal
Amit Goyal
Director
almost 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Evidence of cessation;-23102017
Letter of appointment;-23102017
Notice of resignation;-23102017
Form DIR-12-23102017_signed
Form ADT-1-20032017_signed
Optional Attachment-(1)-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016