Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Dattatray Mali
Gauri Dattatray Mali
Director/Designated Partner
over 5 years ago
Sumangala Anant Khamankar
Sumangala Anant Khamankar
Director
over 11 years ago

Past Directors

Anant Bhaurao Khamankar
Anant Bhaurao Khamankar
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Form DPT-3-03072019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Notice of resignation;-16052019
Form ADT-1-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed