Company Information

CIN
Status
Date of Incorporation
03 October 1997
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
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Madan Kashikar
Ravi Madan Kashikar
Director
almost 2 years ago
Madhav Govindrao Shembekar
Madhav Govindrao Shembekar
Director
almost 2 years ago
Makarand Madhukar Saoji
Makarand Madhukar Saoji
Director/Designated Partner
almost 2 years ago

Past Directors

Balwant Motiram Umalkar
Balwant Motiram Umalkar
Director
over 27 years ago
Vijay Govind Kashikar
Vijay Govind Kashikar
Director
over 27 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-30102020
Form DPT-3-17092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Auditor?s certificate-27062019
Form ADT-1-15042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed