Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Vijay Patil
Vaibhav Vijay Patil
Director/Designated Partner
over 1 year ago
Ranjit Patil
Ranjit Patil
Director/Designated Partner
over 1 year ago

Past Directors

Vrishali Sandip Khairnar
Vrishali Sandip Khairnar
Director
over 11 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(5)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(4)-13062019
Form DIR-12-13062019_signed