Company Information
CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogita Ravi Phulsundar
Director
almost 20 years ago
almost 20 years ago
Ravi Dattatray Phulsundar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Gautam Dinanath Mandlik
Director
almost 20 years ago
almost 20 years ago
Charges
12 May 2010
Union Bank Of India
35 Lak
12 May 2010
Union Bank Of India
0
12 May 2010
Union Bank Of India
0
12 May 2010
Union Bank Of India
0
Documents
Form CHG-4-22042021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210422
Form GNL-2-22022021-signed
Optional Attachment-(1)-17122020
Letter of the charge holder stating that the amount has been satisfied-11112020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form ADT-3-15072019_signed
Resignation letter-15072019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-28062018
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Proof of dispatch-27062018
Notice of resignation filed with the company-27062018
Form DIR-11-27062018_signed
Acknowledgement received from company-27062018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Form PAS-3-01052018_signed
Copy of written consent given by auditor-01052018
Details of other Entity(s)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of the intimation received from the company - 2021.-01052018