Company Information

CIN
Status
Date of Incorporation
20 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Damu Shrivant
Sunil Damu Shrivant
Director/Designated Partner
about 5 years ago
Ajay Yadav Rampyare
Ajay Yadav Rampyare
Director/Designated Partner
almost 6 years ago

Past Directors

Alok Raghuvansi
Alok Raghuvansi
Additional Director
almost 10 years ago
Hussain Anwar Shaikh
Hussain Anwar Shaikh
Additional Director
almost 10 years ago
Vipul Joshi
Vipul Joshi
Director
over 11 years ago
Sarjerao Chavan
Sarjerao Chavan
Director
over 11 years ago
Arjun Jagmohan Sharma
Arjun Jagmohan Sharma
Director
almost 13 years ago
Vinay Tiwari
Vinay Tiwari
Director
over 14 years ago
Shantibai Sharma
Shantibai Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Form DIR-12-12102019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form MGT-14-15052019_signed
Form INC-22-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Optional Attachment-(2)-16032019