Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Raju Patil
Nitin Raju Patil
Director/Designated Partner
about 5 years ago
Harshad Appa Kamble
Harshad Appa Kamble
Director/Designated Partner
over 5 years ago

Past Directors

Sayali Hemant Shirolkar
Sayali Hemant Shirolkar
Director
over 7 years ago
Shivaji Dattaram Bate
Shivaji Dattaram Bate
Additional Director
about 8 years ago
Rashika Hitesh Vijan
Rashika Hitesh Vijan
Director
over 10 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
over 11 years ago
Anjana Sakhuja
Anjana Sakhuja
Additional Director
almost 12 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 12 years ago

Documents

Form DIR-11-19102020_signed
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Interest in other entities;-16092019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed