Company Information

CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Harish Kamlakar Patil
Harish Kamlakar Patil
Individual Promoter
over 10 years ago
Sudhir Murlidhar Singh
Sudhir Murlidhar Singh
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Naranji Bhanushali
Rajesh Naranji Bhanushali
Director
about 9 years ago
Dhiraj Pravin Bhanushali
Dhiraj Pravin Bhanushali
Additional Director
about 10 years ago

Documents

Form AOC-4-18012019_signed
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Acknowledgement received from company-23092016
Evidence of cessation;-23092016
Form DIR-11-23092016_signed
Form DIR-12-23092016_signed
Proof of dispatch-23092016
Notice of resignation;-23092016
Notice of resignation filed with the company-23092016
Form INC-22-15072016_signed
Copy of board resolution authorizing giving of notice-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Copies of the utility bills as mentioned above (not older than two months)-14072016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-070116.OCT
Optional Attachment 1-070116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240715.PDF