Company Information

CIN
Status
Date of Incorporation
06 January 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Kumar Rayana
Mohan Kumar Rayana
Director/Designated Partner
over 1 year ago
Sunil Vasudev Kotyankar
Sunil Vasudev Kotyankar
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Uttamrao Patil
Pradeep Uttamrao Patil
Director
almost 19 years ago
Satish Mahadeo Joshi
Satish Mahadeo Joshi
Director
over 24 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-19122017-signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Altered articles of association-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017