Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,760
Authorised Capital
501,080
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Suresh More
Prakash Suresh More
Director/Designated Partner
over 7 years ago

Past Directors

Kirti Ramchandra Jawale
Kirti Ramchandra Jawale
Additional Director
over 2 years ago
Deepak Rane Sakharam
Deepak Rane Sakharam
Director
over 6 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
over 9 years ago
Ranjana Anil Parakh
Ranjana Anil Parakh
Director
over 11 years ago
Anil Ranjeetsingh Parekh
Anil Ranjeetsingh Parekh
Director
over 11 years ago
Ankit Manoj Shah
Ankit Manoj Shah
Director
almost 13 years ago

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DPT-3-04112020-signed
Form GNL-2-24072020-signed
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form GNL-2-11112019-signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-07082019_signed
Form DPT-3-09072019
Form DPT-3-30062019
Form GNL-2-17052019-signed
Optional Attachment-(1)-29042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018