Company Information

CIN
Status
Date of Incorporation
22 October 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Santoshkumar Bakliwal
Rahul Santoshkumar Bakliwal
Director
over 1 year ago
Vijay Fulchand Pahade
Vijay Fulchand Pahade
Director
about 25 years ago

Documents

Form ADT-1-13012020_signed
Optional Attachment-(1)-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018
Annual return as per schedule V of the Companies Act,1956-31072018
Form 20B-31072018_signed
Form 23AC-31072018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
Form66-061114 for the FY ending on-310312.OCT