Company Information

CIN
Status
Date of Incorporation
20 February 2012
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
109,450
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Toshal Pankaj Sakhare
Toshal Pankaj Sakhare
Director/Designated Partner
over 8 years ago

Past Directors

Sangita Gupta
Sangita Gupta
Additional Director
over 8 years ago
Akash Hoondraj Gehani
Akash Hoondraj Gehani
Director
almost 13 years ago
Sampad Kumar Swain
Sampad Kumar Swain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of resolution passed by the company-30042018
Form MGT-7-30042018_signed
Optional Attachment-(1)-20042018
Copy of the intimation received from the company - 2021.-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Form 23AC-20042018_signed
Form 23B-20042018_signed
Form 20B-20042018_signed
Notice of resignation filed with the company-03112016
Proof of dispatch-03112016