Company Information

CIN
Status
Date of Incorporation
01 March 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajashree Kishor Patil
Rajashree Kishor Patil
Director/Designated Partner
about 6 years ago
Amit Kumar Balmiki
Amit Kumar Balmiki
Director/Designated Partner
almost 9 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Director/Designated Partner
about 13 years ago

Past Directors

Roshan Shivaji Jambhale
Roshan Shivaji Jambhale
Additional Director
about 13 years ago
Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Additional Director
about 13 years ago
Prachiti Prakash Raorane
Prachiti Prakash Raorane
Director
about 18 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed