Company Information

CIN
Status
Date of Incorporation
25 April 1995
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 2022
Paid Up Capital
2,325,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Vasant Bhagwat
Anant Vasant Bhagwat
Director/Designated Partner
over 1 year ago
Atul Vasant Bhagwat
Atul Vasant Bhagwat
Director/Designated Partner
over 1 year ago
Swapna Sathe Girish
Swapna Sathe Girish
Director/Designated Partner
over 1 year ago
Mahesh Vithal Deulkar
Mahesh Vithal Deulkar
Director/Designated Partner
over 6 years ago
Shubhangi Vasant Bhagwat
Shubhangi Vasant Bhagwat
Director/Designated Partner
over 6 years ago
Anagha Atul Bhagwat
Anagha Atul Bhagwat
Director/Designated Partner
over 6 years ago

Past Directors

Vasant Shankar Bhagwat
Vasant Shankar Bhagwat
Director
over 6 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Director
over 8 years ago
Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
about 9 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Additional Director
about 16 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Additional Director
about 17 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
over 19 years ago
Vikash Saraf
Vikash Saraf
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-27082019_signed
Optional Attachment-(1)-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-21082019_signed
Optional Attachment-(1)-21082019
Resignation letter-21082019
Form DIR-12-18022019_signed
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Declaration by first director-14022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-13022019
Form INC-22-06082018_signed
Form MGT-14-06082018_signed
Optional Attachment-(1)-06082018