Company Information

CIN
Status
Date of Incorporation
03 April 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Machindranath Sarjerao Yadav
Machindranath Sarjerao Yadav
Director/Designated Partner
about 1 year ago
Vedprakash Bholanath Sonar
Vedprakash Bholanath Sonar
Director
about 11 years ago
Balkrishna Baban Jadhav
Balkrishna Baban Jadhav
Director
almost 12 years ago

Past Directors

Mukesh Kumar Bhooraram Prajapat
Mukesh Kumar Bhooraram Prajapat
Additional Director
over 4 years ago
Shanti Shankarlal Patel
Shanti Shankarlal Patel
Director
about 11 years ago
Yogesh Balkrishna Jadhav
Yogesh Balkrishna Jadhav
Director
almost 12 years ago

Documents

Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-17092020-signed
Form AOC-4-08122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-14062017_signed
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Directors report as per section 134(3)-06062017