Company Information

CIN
Status
Date of Incorporation
31 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savani Shivraj Bhosale Patil
Savani Shivraj Bhosale Patil
Director
over 11 years ago
Shivraj Ashokrao Bhosalepatil
Shivraj Ashokrao Bhosalepatil
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-17122018_signed
Form MGT-7-15122018_signed
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
List of share holders, debenture holders;-14122018
Copy of written consent given by auditor-14122018
Form ADT-1-07102017_signed
Form ADT-1-02102017_signed
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
Optional Attachment-(1)-02102017
Form MGT-7-02102017_signed
List of share holders, debenture holders;-26092017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of board resolution authorizing giving of notice-22042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
Copies of the utility bills as mentioned above (not older than two months)-22042016
Acknowledgement of Stamp Duty AoA payment-310713.PDF
Certificate of Incorporation-310713.PDF
Certificate of Incorporation-310713.PDF