Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dadarao Nagorao Atkore
Dadarao Nagorao Atkore
Director/Designated Partner
almost 2 years ago
Mahadeo Bhimrao Sable
Mahadeo Bhimrao Sable
Director/Designated Partner
over 2 years ago
Prathamesh Jagtap
Prathamesh Jagtap
Director
over 3 years ago
Prakash Maruti Jawale
Prakash Maruti Jawale
Director
almost 6 years ago

Past Directors

Vinod Hiraman Shahare
Vinod Hiraman Shahare
Director
over 5 years ago
Sanjay Birendranath Ganguli
Sanjay Birendranath Ganguli
Director
almost 6 years ago
Sanjay Bhalchandra Renge
Sanjay Bhalchandra Renge
Director
over 12 years ago
Ashok Shankar Pardeshi
Ashok Shankar Pardeshi
Director
almost 18 years ago
Ajitsingh Udaysingh Pardeshi
Ajitsingh Udaysingh Pardeshi
Managing Director
almost 18 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form DIR-12-31032019_signed
Evidence of cessation;-31032019
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed