Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Vishwakarma
Yogesh Vishwakarma
Director/Designated Partner
about 5 years ago
Sandesh Swaminath Yadav
Sandesh Swaminath Yadav
Director/Designated Partner
over 6 years ago
Swanand Dattatraya Dadhe
Swanand Dattatraya Dadhe
Director/Designated Partner
over 10 years ago
Ayush Sharad Goenka
Ayush Sharad Goenka
Director
over 14 years ago

Past Directors

Rajesh Shrimant Katke
Rajesh Shrimant Katke
Additional Director
about 6 years ago
Deepak Khemani
Deepak Khemani
Director
over 11 years ago
Jawaharlal Bhimaji Purohit
Jawaharlal Bhimaji Purohit
Director
over 14 years ago

Documents

Form DPT-3-22092020-signed
Form DIR-12-04012020_signed
Form INC-22-31122019_signed
Copy of board resolution authorizing giving of notice-31122019
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_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
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Form DPT-3-17072019
Form AOC-4-06062019-signed
Directors report as per section 134(3)-10052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019