Company Information
CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yugank Subhash Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Laxmanrao Kadam
Director/Designated Partner
over 12 years ago
over 12 years ago
Bhushan Shriram Patil
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pankaj Yeshwant Dande
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kishor Rameshrao Pawar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Manufacturing Of Led Lights
Documents
Form DPT-3-17032021-signed
Form DPT-3-29122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Interest in other entities;-27112017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Proof of dispatch-17062016
Form DIR-11-17062016_signed
Acknowledgement received from company-17062016