Company Information
CIN
Status
Date of Incorporation
09 February 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandesh Arjun Thakare
Whole Time Director
almost 10 years ago
almost 10 years ago
Jatin Arjun Thakare
Whole Time Director
almost 10 years ago
almost 10 years ago
Ashvini Gulabrao Karanjule
Whole Time Director
almost 10 years ago
almost 10 years ago
Charges
10 December 1993
Uco Bank
2 Lak
10 December 1993
Uco Bank
0
10 December 1993
Uco Bank
0
Documents
Form DIR-12-230315.OCT
Evidence of cessation-230315.PDF
Optional Attachment 1-230315.PDF
Form DIR-11-230315.OCT
Form MR-1-200315-200315.PDF
Form MGT-14-200315.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
Letter of Appointment-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Copy of resolution-200315.PDF
Copy of Board Resolution-200315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200315.PDF
FormSchV-190215 for the FY ending on-310314.OCT
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310313.OCT
Form23AC-180215 for the FY ending on-310313.OCT
Form ADT-1-140215.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form23AC-220313 for the FY ending on-310312.OCT
FormSchV-220313 for the FY ending on-310311.OCT
FormSchV-220313 for the FY ending on-310312.OCT
Form23AC-220313 for the FY ending on-310311.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-050910 for the FY ending on-310304.OCT
FormSchV-050910 for the FY ending on-310305.OCT
FormSchV-050910 for the FY ending on-310306.OCT