Company Information

CIN
Status
Date of Incorporation
02 September 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vithal Venketesh Kamat
Vithal Venketesh Kamat
Additional Director
about 8 years ago
Vidya Vithal Kamat
Vidya Vithal Kamat
Additional Director
about 8 years ago
Narendra Dayanand Pai
Narendra Dayanand Pai
Additional Director
about 16 years ago
Bipinchandra Chunilal Kamdar
Bipinchandra Chunilal Kamdar
Additional Director
about 16 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Director
over 19 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Form ADT-1-13012018_signed
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
Copy of written consent given by auditor-13012018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form DIR-12-24102017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017