Company Information

CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kisanrao Jadhav
Rohit Kisanrao Jadhav
Director/Designated Partner
over 1 year ago
Jyoti Jadhav Dilip
Jyoti Jadhav Dilip
Director/Designated Partner
about 7 years ago
Shakuntala Kisan Jadhav
Shakuntala Kisan Jadhav
Director/Designated Partner
about 7 years ago
Harigun Lal
Harigun Lal
Director/Designated Partner
about 7 years ago
Mukesh Malhotra
Mukesh Malhotra
Director/Designated Partner
over 7 years ago

Past Directors

Dharmesh Hariram Thakkar
Dharmesh Hariram Thakkar
Additional Director
over 7 years ago
Priyanka Rohit Jadhav
Priyanka Rohit Jadhav
Director
over 10 years ago

Documents

Notice of resignation;-21012018
Letter of appointment;-21012018
Form DIR-12-21012018_signed
Evidence of cessation;-21012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012018
Notice of resignation;-27052017
Letter of appointment;-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Optional Attachment-(1)-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
Form ADT-1-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Optional Attachment-(1)-19042017
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Acknowledgement of Stamp Duty MoA payment-180914.PDF
Acknowledgement of Stamp Duty AoA payment-180914.PDF
Certificate of Incorporation-180914.PDF
Certificate of Incorporation-180914.PDF
MoA - Memorandum of Association-170914.PDF
AoA - Articles of Association-170914.PDF
Annexure of subscribers-170914.PDF