Company Information

CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Sambhaji Joshi
Santosh Sambhaji Joshi
Director
over 13 years ago
Shankar Pandurang Nangre
Shankar Pandurang Nangre
Director
over 13 years ago

Past Directors

Balasaheb Abasaheb Kadam
Balasaheb Abasaheb Kadam
Additional Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form INC-22-11062018_signed
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of board resolution authorizing giving of notice-05062018
Optional Attachment-(1)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form AOC-4-041215.OCT
Form MGT-7-291115.OCT
Form ADT-1-271015.OCT
-181114.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-180814.OCT
Optional Attachment 1-080814.PDF
Copy of resolution-080814.PDF
Form 32-291113.OCT
Evidence of cessation-281113.PDF
FormSchV-281113 for the FY ending on-310313-Revised-1.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT