Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Akhilesh Dhirendra Pandey
Akhilesh Dhirendra Pandey
Director/Designated Partner
over 1 year ago
Nalaraj Vasudev Mhatre
Nalaraj Vasudev Mhatre
Director/Designated Partner
over 1 year ago

Past Directors

Yogendra Srikishan Bagree
Yogendra Srikishan Bagree
Director
over 5 years ago
Firoz Pathan
Firoz Pathan
Additional Director
over 7 years ago

Documents

Form ADT-1-17022021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DIR-12-11122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Proof of dispatch-26082019
Notice of resignation filed with the company-26082019
Form DIR-11-26082019_signed
Acknowledgement received from company-26082019
Form INC-22-09082018_signed
Optional Attachment-(2)-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018