Company Information

CIN
Status
Date of Incorporation
17 June 2013
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

Swati Nageshwar Tidke
Swati Nageshwar Tidke
Director/Designated Partner
almost 11 years ago
Irfan Ibrahim Sheikh
Irfan Ibrahim Sheikh
Director/Designated Partner
almost 11 years ago

Past Directors

Dipali Sunil Zore
Dipali Sunil Zore
Director
almost 11 years ago
Vinayak Namdeo Lanjewar
Vinayak Namdeo Lanjewar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-25062019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-31102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form ADT-1-101115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260315.PDF