Company Information
CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemant Ashok Mundke
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupali Bhardwaj
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Srinivasan Kannan Mudaliar
Director/Designated Partner
over 4 years ago
over 4 years ago
Rashmi Hemant Mundke
Director
about 11 years ago
about 11 years ago
Charges
29 June 2023
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
29 June 2023
Axis Bank Limited
0
Documents
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Declaration by first director-03102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Form DIR-12-23092020_signed
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Optional Attachment-(1)-30012019
Copy of board resolution authorizing giving of notice-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed