Company Information

CIN
Status
Date of Incorporation
23 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avinash Ramchandra Gholap
Avinash Ramchandra Gholap
Director/Designated Partner
over 1 year ago
Shekhar Mallayya Narkulla
Shekhar Mallayya Narkulla
Director/Designated Partner
over 14 years ago

Past Directors

Dilip Bhandari
Dilip Bhandari
Director
about 21 years ago
Divyesh Nareshkumar Desai
Divyesh Nareshkumar Desai
Director
over 21 years ago

Documents

Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
Form DPT-3-04122020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019
Form AOC-4-11112019_signed
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
Directors report as per section 134(3)-26112018
Supplementary or Test audit report under section 143-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Form AOC - 4 CFS-26112018_signed
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC - 4 CFS-13112017_signed
Form AOC-4-13112017_signed