Company Information

CIN
Status
Date of Incorporation
17 April 2003
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
305,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Sunil Karve
Shweta Sunil Karve
Director
over 1 year ago
Ruta Prateek Misra
Ruta Prateek Misra
Director
about 14 years ago
Sunil Gangadhar Karve
Sunil Gangadhar Karve
Director
almost 20 years ago
Bhavana Sunil Karve
Bhavana Sunil Karve
Director
almost 20 years ago

Past Directors

Padmanabh Gangadhar Karve
Padmanabh Gangadhar Karve
Director
over 21 years ago

Documents

Form DPT-3-04102020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
-09042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-10122016_signed
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of written consent given by auditor-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016