Company Information

CIN
Status
Date of Incorporation
19 October 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rajiv Jagdale Ramrao
Rajiv Jagdale Ramrao
Additional Director
over 8 years ago
Ankush Kishanaray Mane
Ankush Kishanaray Mane
Director
over 13 years ago
Rama Rajiv Jagdale
Rama Rajiv Jagdale
Director
over 13 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018
Directors report as per section 134(3)-22122017