Company Information

CIN
Status
Date of Incorporation
09 October 2014
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kewal Hora
Sanjay Kewal Hora
Director/Designated Partner
over 5 years ago
Nitin Nanaji Thackeray
Nitin Nanaji Thackeray
Director/Designated Partner
over 7 years ago

Past Directors

Abhay Anant Gajbhiye
Abhay Anant Gajbhiye
Additional Director
almost 6 years ago
Vijay Nanaji Dhawangale
Vijay Nanaji Dhawangale
Director
over 10 years ago

Documents

Form ADT-1-23102020_signed
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-20082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(2)-14092019
Interest in other entities;-14092019
Notice of resignation;-14092019
Form DPT-3-13072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019