Company Information

CIN
Status
Date of Incorporation
05 November 1999
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Dinkarrao Minase
Niranjan Dinkarrao Minase
Director/Designated Partner
over 1 year ago
Makarand Madhukar Saoji
Makarand Madhukar Saoji
Director/Designated Partner
almost 2 years ago

Documents

Form INC-22-09012020_signed
Form MGT-14-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-05072019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed