Company Information

CIN
Status
Date of Incorporation
15 November 2012
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

Devdutta Mayekar
Devdutta Mayekar
Director/Designated Partner
almost 2 years ago
Suyog Sadashiv Patil
Suyog Sadashiv Patil
Director/Designated Partner
almost 2 years ago
Bhushan Shivaji Sonawane
Bhushan Shivaji Sonawane
Additional Director
almost 6 years ago
Neeraj Dilipkumar Jain
Neeraj Dilipkumar Jain
Director
over 10 years ago

Past Directors

Sonal Utpal Dighe
Sonal Utpal Dighe
Additional Director
over 3 years ago
Suneesh Pathak Shyam Mohan
Suneesh Pathak Shyam Mohan
Additional Director
about 6 years ago
Ghanshyam Mithuram Jatoliya
Ghanshyam Mithuram Jatoliya
Director
over 11 years ago
Vikram Kumar .
Vikram Kumar .
Additional Director
over 11 years ago
Prashant Raghuvir Patil
Prashant Raghuvir Patil
Director
about 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-11-07022019_signed
Form DIR-12-07022019_signed
Notice of resignation filed with the company-07022019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Proof of dispatch-07022019
Acknowledgement received from company-07022019
Evidence of cessation;-07022019
Form AOC-4-07022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Declaration by first director-21012019
Optional Attachment-(3)-21012019
Optional Attachment-(2)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed