Company Information

CIN
Status
Date of Incorporation
30 June 2010
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

Anand Rajendra Mane
Anand Rajendra Mane
Director/Designated Partner
over 2 years ago
Rajendra Maruti Mane
Rajendra Maruti Mane
Director/Designated Partner
over 15 years ago

Past Directors

Simarjeet Singh Saini
Simarjeet Singh Saini
Additional Director
almost 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-13062019
Form DIR-12-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-29072018_signed
Form AOC-4-29072018_signed
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-190215.OCT
Declaration of the appointee Director- in Form DIR-2-110215.PDF
FormSchV-110215 for the FY ending on-310314.OCT