Company Information
CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Tukaram Dighole
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pravin Tukaram Malunjkar
Director
almost 21 years ago
almost 21 years ago
Shivaji Fakira Aher
Director
almost 21 years ago
almost 21 years ago
Past Directors
Tukaram Sakharam Dighole
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017