Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sakharam Korpe
Anil Sakharam Korpe
Director/Designated Partner
almost 2 years ago
Santosh Kumar Patro
Santosh Kumar Patro
Additional Director
over 8 years ago

Past Directors

Sandesh Manaji Dalvi
Sandesh Manaji Dalvi
Additional Director
over 8 years ago
Rajesh Bharat Pradhan
Rajesh Bharat Pradhan
Director
over 11 years ago
Ajay Narhari Deole
Ajay Narhari Deole
Additional Director
about 13 years ago
Sujita Rajesh Pradhan
Sujita Rajesh Pradhan
Director
almost 17 years ago
Gopaldas Murlidhar Gwalani
Gopaldas Murlidhar Gwalani
Director
almost 17 years ago
Vinit Shankar Shetty
Vinit Shankar Shetty
Director
over 19 years ago
Sangiitaa Vinit Shetty
Sangiitaa Vinit Shetty
Director
over 19 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-08042021
-08042021
Form DIR-12-28102020_signed
Interest in other entities;-27102020
Declaration by first director-27102020
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
-18022020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-14-20062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180620
Altered memorandum of association-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018