Company Information

CIN
Status
Date of Incorporation
17 October 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Laxmikant Joshi
Hemant Laxmikant Joshi
Director/Designated Partner
over 1 year ago
Vaibhav Satish Shah
Vaibhav Satish Shah
Director/Designated Partner
almost 2 years ago
Sugat Chandrikapure
Sugat Chandrikapure
Individual Promoter
over 3 years ago
Ashish Jahirchand Asati
Ashish Jahirchand Asati
Director/Designated Partner
almost 4 years ago

Past Directors

Chitra Vijay Fule
Chitra Vijay Fule
Director
about 20 years ago
Poonam Fule Vijay
Poonam Fule Vijay
Director
over 23 years ago

Documents

Form ADT-1-07122020_signed
Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Form MGT-7-24102017_signed