Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Pravin Dongre
Yash Pravin Dongre
Director/Designated Partner
almost 2 years ago
Pravin Raghuvir Dongre
Pravin Raghuvir Dongre
Director/Designated Partner
over 19 years ago
Anita Ptavin Dongre
Anita Ptavin Dongre
Director
over 19 years ago

Past Directors

Shaunak Ravindra Dalal
Shaunak Ravindra Dalal
Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Proof of dispatch-07122018
Notice of resignation filed with the company-07122018
Acknowledgement received from company-07122018
Form DIR-11-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form ADT-1-200115.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form MGT-14-160115.OCT
Optional Attachment 1-160115.PDF
Copy of resolution-160115.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-170114 for the FY ending on-310313.OCT