Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Nitin Mahajan
Parth Nitin Mahajan
Director/Designated Partner
over 1 year ago
Yogita Bharat Singhal
Yogita Bharat Singhal
Director
over 1 year ago
Bharat Ramjilal Singhal
Bharat Ramjilal Singhal
Director
over 1 year ago

Past Directors

Ravindra Dwarkanath Mahajan
Ravindra Dwarkanath Mahajan
Director
over 12 years ago
Deepanjali Nitin Mahajan
Deepanjali Nitin Mahajan
Director
over 12 years ago

Charges

50 Lak
10 December 2014
Jankalyan Co-op. Bank Limited
50 Lak
10 December 2014
Jankalyan Co-op. Bank Limited
0
10 December 2014
Jankalyan Co-op. Bank Limited
0
10 December 2014
Jankalyan Co-op. Bank Limited
0

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Resignation letter-11062019
Form ADT-3-11062019_signed
Acknowledgement received from company-05042019
Evidence of cessation;-05042019
Form DIR-11-05042019_signed
Form DIR-12-05042019_signed
Proof of dispatch-05042019
Notice of resignation;-05042019
Notice of resignation filed with the company-05042019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018