Company Information

CIN
Status
Date of Incorporation
29 May 2013
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 199/-

Directors

Ankush Kirit Shah
Ankush Kirit Shah
Director
over 11 years ago

Past Directors

Lokesh Shinde
Lokesh Shinde
Additional Director
over 6 years ago
Nalini Ramesh Patil
Nalini Ramesh Patil
Additional Director
almost 8 years ago
Ruchi Vinay Patil
Ruchi Vinay Patil
Additional Director
almost 8 years ago
Mayurchandra Amrutrao Pawar
Mayurchandra Amrutrao Pawar
Director
over 8 years ago
Gorakh Dangal Patil
Gorakh Dangal Patil
Director
over 11 years ago

Documents

Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Form DIR-12-03072017_signed
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Notice of resignation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Optional Attachment-(1)-28042017
Interest in other entities;-28042017
Letter of appointment;-28042017