Company Information

CIN
Status
Date of Incorporation
01 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Ratnakar Gutte
Vijay Ratnakar Gutte
Director/Designated Partner
over 1 year ago
Vinaykumar Ramchandar Gujjati
Vinaykumar Ramchandar Gujjati
Director/Designated Partner
over 4 years ago

Documents

Form DIR-11-22122020_signed
Proof of dispatch-21122020
Notice of resignation filed with the company-21122020
Acknowledgement received from company-21122020
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Form ADT-1-13022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-21042018_signed
List of share holders, debenture holders;-16042018
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form AOC-4-19042017_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-21032017_signed
List of share holders, debenture holders;-15032017