Company Information

CIN
Status
Date of Incorporation
12 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
over 1 year ago
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director
almost 20 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
about 21 years ago

Past Directors

Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
over 11 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-09102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Statement of Subsidiaries as per section 129 - Form AOC-1-24092018
Supplementary or Test audit report under section 143-24092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form AOC - 4 CFS-24092018_signed