Company Information

CIN
Status
Date of Incorporation
22 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devashish Madhusudan Bose
Devashish Madhusudan Bose
Director/Designated Partner
almost 9 years ago
Siddharth Omprakash Shrivastav
Siddharth Omprakash Shrivastav
Director/Designated Partner
almost 9 years ago

Past Directors

Sujata Sachitanand Bhosale
Sujata Sachitanand Bhosale
Director
over 10 years ago
Narayan Ananda Dhanawade
Narayan Ananda Dhanawade
Director
over 10 years ago

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016