Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Kakasaheb Jagtap
Alka Kakasaheb Jagtap
Director/Designated Partner
about 4 years ago

Past Directors

Manisha Shekhar Jagtap
Manisha Shekhar Jagtap
Additional Director
almost 12 years ago
Kirti Devidas Kshirsagar
Kirti Devidas Kshirsagar
Additional Director
almost 12 years ago
Sachin Vilas Joshi
Sachin Vilas Joshi
Director
about 13 years ago
Shekhar Kakasaheb Jagtap
Shekhar Kakasaheb Jagtap
Director
about 13 years ago

Documents

Notice of resignation;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
-010115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-181214.PDF