Company Information
CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Sakharam Korpe
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sandesh Manaji Dalvi
Additional Director
over 8 years ago
over 8 years ago
Santosh Kumar Patro
Additional Director
over 8 years ago
over 8 years ago
Rajesh Bharat Pradhan
Director
over 11 years ago
over 11 years ago
Ajay Narhari Deole
Director
over 12 years ago
over 12 years ago
Ishwari Bharat Pradhan
Director
over 19 years ago
over 19 years ago
Sujita Rajesh Pradhan
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Declaration by first director-27102020
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018
Evidence of cessation;-24082017
Notice of resignation;-24082017