Company Information

CIN
Status
Date of Incorporation
08 August 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
0
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjaykumar Brijmohan Agarwal
Sanjaykumar Brijmohan Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
almost 4 years ago
Prashant Prakash Raut
Prashant Prakash Raut
Additional Director
about 5 years ago

Documents

Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Optional Attachment-(4)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019
Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copy of board resolution authorizing giving of notice-13112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form 20B-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Annual return as per schedule V of the Companies Act,1956-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed