Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashila Prabhakar Salunke
Prashila Prabhakar Salunke
Director/Designated Partner
over 1 year ago

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
over 9 years ago
Pramod Yeshwant Kamble
Pramod Yeshwant Kamble
Director
over 14 years ago

Documents

Form INC-28-23022018-signed
Optional Attachment-(4)-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(3)-22022018
Copy of court order or NCLT or CLB or order by any other competent authority.-22022018
Optional Attachment-(1)-31012018
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-6-06102017_signed
-02102017
Form INC-22-21072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Copy of board resolution authorizing giving of notice-21072017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form DIR-12-061115.OCT