Company Information

CIN
Status
Date of Incorporation
03 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayan Patankar
Narayan Patankar
Director/Designated Partner
almost 2 years ago
Ashish Khatarkar
Ashish Khatarkar
Director/Designated Partner
about 2 years ago
Shreans Daga
Shreans Daga
Additional Director
over 3 years ago
Kaushik Daga
Kaushik Daga
Director
about 6 years ago
Jigar Atul Shah
Jigar Atul Shah
Director
over 13 years ago

Past Directors

Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Additional Director
about 12 years ago
Sanjay Pandey
Sanjay Pandey
Director
over 12 years ago

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-16102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
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
Notice of resignation;-20122018
Interest in other entities;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed