Company Information
CIN
Status
Date of Incorporation
06 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swapnil Vasant Keni
Additional Director
over 2 years ago
over 2 years ago
Sanjay Ramakant Subhedar
Individual Promoter
over 5 years ago
over 5 years ago
Kishore Krishnarao Avarsekar
Director
about 32 years ago
about 32 years ago
Ashish Kishore Avarsekar
Director
about 32 years ago
about 32 years ago
Past Directors
Pushpa Kishore Avarsekar
Director
about 32 years ago
about 32 years ago
Abhijit Kishore Avarrsekar
Director
about 32 years ago
about 32 years ago
Documents
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form ADT-1-31122016_signed
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Copy of resolution passed by the company-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form DIR-12-290915.OCT
Evidence of cessation-280915.PDF
Form MGT-14-041114.OCT