Company Information

CIN
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyank Maheshbhai Patel
Priyank Maheshbhai Patel
Director/Designated Partner
almost 2 years ago
Ameet Ashok Kankariya
Ameet Ashok Kankariya
Additional Director
over 3 years ago
Priti Suresh Dambole
Priti Suresh Dambole
Director/Designated Partner
almost 6 years ago
Usha Radhakrushna Dahapute
Usha Radhakrushna Dahapute
Director
over 13 years ago

Past Directors

Sachin Gupta
Sachin Gupta
Director
almost 11 years ago
Pradnya Paresh Kothari
Pradnya Paresh Kothari
Director
almost 11 years ago
Prasad Dahapute
Prasad Dahapute
Director
over 13 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Evidence of cessation;-24022019
Optional Attachment-(1)-24022019
Form DIR-12-24022019_signed
Notice of resignation;-24022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form DIR-11-03012017_signed
Evidence of cessation;-03012017