Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
417,370
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Bondre
Sarika Bondre
Director/Designated Partner
over 1 year ago
Divya Devram Gadhave
Divya Devram Gadhave
Director/Designated Partner
over 5 years ago

Past Directors

Prakash Dhoot
Prakash Dhoot
Additional Director
over 8 years ago
Sonali Joshi
Sonali Joshi
Additional Director
about 9 years ago
Girish Kamalakar Moghe
Girish Kamalakar Moghe
Director
over 11 years ago

Documents

Form AOC-4-11102019-signed
List of share holders, debenture holders;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(4)-05092019
Optional Attachment-(2)-05092019
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form INC-22-22012019_signed
Copy of board resolution authorizing giving of notice-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Optional Attachment-(1)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Form SH-7-15052017-signed
Form PAS-3-01052017_signed
Optional Attachment-(1)-01052017
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.-01052017
Copy of Board or Shareholders? resolution-01052017
Copy of Board resolution authorizing redemption of redeemable preference shares;-01052017