Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Baidyanath Biswas
Somnath Baidyanath Biswas
Director/Designated Partner
over 1 year ago
Abhijeet Nandkumar Pimple
Abhijeet Nandkumar Pimple
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Ramesh Malegaonkar
Rahul Ramesh Malegaonkar
Director
over 11 years ago
Hasmukh Poojara
Hasmukh Poojara
Director
almost 19 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
almost 19 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-23072019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(2)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Evidence of cessation;-25092018
Proof of dispatch-25092018