Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukul Pradipkumar Shinde
Mukul Pradipkumar Shinde
Director/Designated Partner
about 3 years ago
Pooja Shriram Gore
Pooja Shriram Gore
Director/Designated Partner
about 3 years ago

Past Directors

Nitin Popat Bhavar
Nitin Popat Bhavar
Director
over 4 years ago
Atul Yuvraj Pawar
Atul Yuvraj Pawar
Director
over 4 years ago
Ashok Mahadu Sonawane
Ashok Mahadu Sonawane
Director
over 13 years ago
Geetanjali Ashok Sonawane
Geetanjali Ashok Sonawane
Director
over 13 years ago
Rajashree Shriram Gore
Rajashree Shriram Gore
Director
over 13 years ago
Tanuja Pradip Shinde
Tanuja Pradip Shinde
Director
over 13 years ago
Shriram Udhav Gore
Shriram Udhav Gore
Director
over 13 years ago
Pradeep Baburao Shinde
Pradeep Baburao Shinde
Director
over 13 years ago

Documents

Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
Form 66-21092020_signed
Form 20B-21092020_signed
Form MGT-7-20092020_signed
Form 23AC-20092020_signed
Form ADT-1-19092020_signed
Annual return as per schedule V of the Companies Act,1956-19092020
Optional Attachment-(1)-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of written consent given by auditor-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form ADT-1-17102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016