Company Information

CIN
Status
Date of Incorporation
14 June 1994
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

Mukul Anantrao Muley
Mukul Anantrao Muley
Director/Designated Partner
about 1 year ago
Avinash Shankarrao Bagade
Avinash Shankarrao Bagade
Director/Designated Partner
over 30 years ago

Past Directors

Vishakha Avinash Bagade
Vishakha Avinash Bagade
Director
almost 28 years ago
Balwant Rajabhau Washimkar
Balwant Rajabhau Washimkar
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form INC-22-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018