Company Information

CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Namrata Nandkumar Hajari
Namrata Nandkumar Hajari
Director/Designated Partner
over 1 year ago
Chetan Sitaram Kumavat
Chetan Sitaram Kumavat
Director/Designated Partner
over 1 year ago
Siddhartha Bhagwanrao Nawgire
Siddhartha Bhagwanrao Nawgire
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Sham Shirke
Vivek Sham Shirke
Director
over 2 years ago
Ranjana Rajendra Wavikar
Ranjana Rajendra Wavikar
Director
almost 11 years ago
Rajendra Anant Wavikar
Rajendra Anant Wavikar
Director
almost 11 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Details of other Entity(s)-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Form23AC-081214 for the FY ending on-310314.OCT