Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Pandurang Godbole
Vivek Pandurang Godbole
Director/Designated Partner
over 6 years ago
Shraddha Ajay Daga
Shraddha Ajay Daga
Director/Designated Partner
over 6 years ago
Ameya Mahajan Shailesh
Ameya Mahajan Shailesh
Director/Designated Partner
over 6 years ago
Shailesh Sheshrao Mahajan
Shailesh Sheshrao Mahajan
Director
over 13 years ago

Past Directors

Sonali Sheshrao Mahajan
Sonali Sheshrao Mahajan
Director
over 12 years ago
Swati Shailesh Mahajan
Swati Shailesh Mahajan
Director
over 13 years ago

Documents

Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018