Company Information

CIN
Status
Date of Incorporation
24 March 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Wasudeorao Kale
Anil Wasudeorao Kale
Director/Designated Partner
about 2 years ago
Nilesh Ramaniklal Karania
Nilesh Ramaniklal Karania
Director
almost 15 years ago
Ravi Kumar Shanker
Ravi Kumar Shanker
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of the intimation sent by company-16052018
Copy of written consent given by auditor-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT