Company Information

CIN
Status
Date of Incorporation
20 May 2010
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

Abhijeet Manik Mundphan
Abhijeet Manik Mundphan
Director/Designated Partner
almost 8 years ago
Kusum Mundphan
Kusum Mundphan
Director
over 14 years ago
Manik Namdeo Mundphan
Manik Namdeo Mundphan
Director
over 14 years ago

Past Directors

Ashish Manik Mundphan
Ashish Manik Mundphan
Director
almost 8 years ago
Chaya Sonyabapu Bhosale
Chaya Sonyabapu Bhosale
Director
over 14 years ago
Sonyabapu Laxmanrao Bhosale
Sonyabapu Laxmanrao Bhosale
Director
over 14 years ago

Charges

21 Lak
17 January 2015
Idbi Bank Limited
21 Lak
17 January 2015
Idbi Bank Limited
0
17 January 2015
Idbi Bank Limited
0
17 January 2015
Idbi Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-10122017_signed