Company Information

CIN
Status
Date of Incorporation
04 September 2012
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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devidas Lakshman Gavhal
Devidas Lakshman Gavhal
Director/Designated Partner
over 1 year ago
Sudhir Devidas Gavhal
Sudhir Devidas Gavhal
Director/Designated Partner
over 1 year ago

Past Directors

Sunita Sanjay Shintre
Sunita Sanjay Shintre
Director
over 12 years ago
Bhupal Nanaso Patil
Bhupal Nanaso Patil
Director
over 12 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04022019_signed
Optional Attachment-(1)-28012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_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;-29122018
Form INC-22-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed