Company Information

CIN
Status
Date of Incorporation
01 April 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourbh Sudhakarrao Brahmanathkar
Sourbh Sudhakarrao Brahmanathkar
Director/Designated Partner
almost 2 years ago
Ashwini Abhijit Bramhanathkar
Ashwini Abhijit Bramhanathkar
Director/Designated Partner
almost 10 years ago

Past Directors

Suresh Narsinhrao Umrikar
Suresh Narsinhrao Umrikar
Director
almost 10 years ago
Vishnu Ram Trinagre
Vishnu Ram Trinagre
Managing Director
almost 11 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-30042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered memorandum of association-25032019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-11-28102018_signed
Form DIR-12-28102018_signed
Evidence of cessation;-28102018
Declaration by first director-28102018
Notice of resignation;-28102018