Company Information

CIN
Status
Date of Incorporation
20 June 2014
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
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Sunil Jain
Karan Sunil Jain
Director/Designated Partner
over 1 year ago
Gopal Kumar Sahu
Gopal Kumar Sahu
Director/Designated Partner
over 3 years ago

Past Directors

Manohar Kashinath Sonowane
Manohar Kashinath Sonowane
Additional Director
about 6 years ago
Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Additional Director
over 8 years ago

Documents

Form DPT-3-28042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-10072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-28052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-09012019_signed
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Evidence of cessation;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-08112018-signed
Resignation letter-26102018