Company Information

CIN
Status
Date of Incorporation
07 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
9,450,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Dattaram Mahadik
Swapnil Dattaram Mahadik
Director/Designated Partner
over 3 years ago
Sahadeo Balkrishna Modak
Sahadeo Balkrishna Modak
Director/Designated Partner
over 5 years ago
Arvind Parshuram Patil
Arvind Parshuram Patil
Director/Designated Partner
over 10 years ago

Past Directors

Dhondu Ram Jadyar
Dhondu Ram Jadyar
Director
over 11 years ago
Amanpreet Singh
Amanpreet Singh
Director
over 16 years ago
Vasant Dattatraya Gavade
Vasant Dattatraya Gavade
Director
about 19 years ago

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Optional Attachment-(2)-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form AOC-4-23022019_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form MGT-7-130116.OCT
Form AOC-4-090116.OCT
Form ADT-1-011215.OCT
Optional Attachment 1-101214.PDF