Company Information

CIN
Status
Date of Incorporation
23 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Krishna Jadhav
Mahesh Krishna Jadhav
Director/Designated Partner
over 1 year ago
Rajudas Waghudas Pawar
Rajudas Waghudas Pawar
Director/Designated Partner
over 2 years ago
Amol Dattatray Hatnolkar
Amol Dattatray Hatnolkar
Director/Designated Partner
over 2 years ago
Pramod Tulshiram Kale
Pramod Tulshiram Kale
Director/Designated Partner
over 3 years ago
Anil Kailash Chandra Jain
Anil Kailash Chandra Jain
Director
about 20 years ago

Past Directors

Premlata Kailashchandra Jain
Premlata Kailashchandra Jain
Director
over 13 years ago
Kailashchandra Jain
Kailashchandra Jain
Director
about 20 years ago

Documents

Form DPT-3-30122020
Form DPT-3-15092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-14-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Optional Attachment-(1)-21032018