Company Information

CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Kamalakar Patil
Mohan Kamalakar Patil
Director/Designated Partner
over 1 year ago
Yusuf Saifuddin Khokhar
Yusuf Saifuddin Khokhar
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Purshottam Patel
Ashok Purshottam Patel
Director
over 10 years ago
Bineet Walia
Bineet Walia
Director
over 13 years ago
Ratnakar Madhusudan Laghate
Ratnakar Madhusudan Laghate
Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-18032020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-24062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-16102018_signed
Form MGT-14-18042018_signed
Form INC-22-18042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Copy of board resolution authorizing giving of notice-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Notice of resignation;-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Acknowledgement received from company-12032018