Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Pal Singh Dhama
Satya Pal Singh Dhama
Director/Designated Partner
over 1 year ago
Sachin Lahu Takale
Sachin Lahu Takale
Director
over 1 year ago

Past Directors

Manoj Pandit
Manoj Pandit
Director
over 14 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
over 14 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
over 14 years ago

Documents

Form ADT-1-05032021_signed
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-26092020
Form DPT-3-03062020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form DIR-12-12102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Interest in other entities;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed