Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Annasaheb Misal
Pranav Annasaheb Misal
Director/Designated Partner
over 14 years ago
Amit Annasaheb Misal
Amit Annasaheb Misal
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-06042018_signed
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-311215.OCT
Form AOC-4-181115.OCT
Form ADT-1-161015.OCT
Form 23B for period 010413 to 310314-011113.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270813.PDF