Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
4,837,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Thakkar Chandrakant
Gaurav Thakkar Chandrakant
Director
almost 7 years ago
Raju Sukhdeo Ahir
Raju Sukhdeo Ahir
Director
over 11 years ago
Kedar Bhikaji Bapat
Kedar Bhikaji Bapat
Director
over 11 years ago

Past Directors

Ashish Sharadchandra Kulkarni
Ashish Sharadchandra Kulkarni
Director
over 11 years ago

Documents

Form DPT-3-05052020-signed
Form AOC-4-11122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form PAS-3-06052019_signed
Copy of Board or Shareholders? resolution-06052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Form DIR-12-06052019_signed
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-14-26072018-signed
Altered memorandum of association-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018