Company Information
CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Suresh Dhotre
Director
over 7 years ago
over 7 years ago
Pravin Bhagwan Kamble
Director
over 14 years ago
over 14 years ago
Past Directors
Mrudul Vidyut Parikh
Director
almost 10 years ago
almost 10 years ago
Ashish Bhagwan Kamble
Director
almost 10 years ago
almost 10 years ago
Ambika Gondane
Director
almost 10 years ago
almost 10 years ago
Saroj Vijay Dhabarde
Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-15092020-signed
Form DPT-3-01072019
Form DIR-12-28062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Notice of resignation;-14102017
Letter of appointment;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Evidence of cessation;-13082016
Form DIR-12-13082016_signed
Notice of resignation;-13082016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-041115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020615.PDF
Optional Attachment 1-020615.PDF