Company Information

CIN
Status
Date of Incorporation
08 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubham Satish Sawant
Shubham Satish Sawant
Director/Designated Partner
over 1 year ago
Supriya Satish Sawant
Supriya Satish Sawant
Director/Designated Partner
over 1 year ago
Satish Vithhal Sawant
Satish Vithhal Sawant
Director/Designated Partner
over 6 years ago

Past Directors

Vaishnavi Satish Sawant
Vaishnavi Satish Sawant
Director
about 11 years ago

Documents

Form DPT-3-03112020-signed
Auditor?s certificate-14092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-06112018_signed
Interest in other entities;-29052018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Declaration by first director-29052018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017