Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
almost 2 years ago
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
almost 2 years ago

Past Directors

Darshana .
Darshana .
Director
about 7 years ago
. Tripta
. Tripta
Director
about 7 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
over 9 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 12 years ago
Urvashi Surendra Parikh
Urvashi Surendra Parikh
Director
over 12 years ago

Documents

Form INC-22-12052020_signed
Form MGT-14-09052020_signed
Copy of board resolution authorizing giving of notice-09052020
Copies of the utility bills as mentioned above (not older than two months)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Form DPT-3-17032020-signed
Form ADT-1-14102019_signed
Form ADT-1-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Form INC-22-26112018_signed
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Evidence of cessation;-26112018
Declaration by first director-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Notice of resignation;-22112018