Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
42,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwas Sadhu Ghare
Vishwas Sadhu Ghare
Director
over 1 year ago
Nirav Vikram Maniar
Nirav Vikram Maniar
Additional Director
over 12 years ago
Suresh Sadhu Ghare
Suresh Sadhu Ghare
Director
over 12 years ago
Sharda Vishwas Ghare
Sharda Vishwas Ghare
Director
over 12 years ago

Documents

Form ADT-1-17022017_signed
Copy of written consent given by auditor-17022017
Directors report as per section 134(3)-17022017
Copy of the intimation sent by company-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
List of share holders, debenture holders;-17022017
Optional Attachment-(1)-17022017
Copy of resolution passed by the company-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Annual return as per schedule V of the Companies Act,1956-16022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16022017
Form 20B-16022017_signed
Form 66-16022017_signed
Optional Attachment-(1)-28122016
Annual return as per schedule V of the Companies Act,1956-28122016
Form 20B-28122016_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Company CSR policy as per section 135(4)-26122016
Form AOC-4-26122016
Form MGT-7-26122016_signed
Form 32-180613.OCT
Optional Attachment 1-180613.PDF
Evidence of cessation-180613.PDF
Form 32-031112.OCT
Acknowledgement of Stamp Duty MoA payment-280912.PDF
Certificate of Incorporation-280912.PDF
Certificate of Incorporation-280912.PDF