Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Rajesh Morale
Rohit Rajesh Morale
Director
over 6 years ago
Madhuri Rajesh Morale
Madhuri Rajesh Morale
Director
about 14 years ago

Past Directors

Anil Chhitarmal Gujar
Anil Chhitarmal Gujar
Director
about 14 years ago
Shreyas Prakash Yande
Shreyas Prakash Yande
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Proof of dispatch-17052019
Notice of resignation;-17052019
Acknowledgement received from company-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-11-17052019_signed
Form DIR-12-17052019_signed
Notice of resignation filed with the company-17052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-020315.PDF