Company Information

CIN
Status
Date of Incorporation
31 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Balkrishna Sapte
Ganesh Balkrishna Sapte
Director/Designated Partner
over 1 year ago
Vishwanath Rajaram Mane
Vishwanath Rajaram Mane
Director/Designated Partner
over 1 year ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Director
over 6 years ago

Past Directors

Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Director
over 5 years ago
Sunil Srichand Jaisingh
Sunil Srichand Jaisingh
Director
almost 8 years ago
Sanjay Babulal Vardhan
Sanjay Babulal Vardhan
Director
over 15 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
almost 17 years ago
Shantaram Moropant Badkar
Shantaram Moropant Badkar
Director
over 18 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
about 22 years ago

Documents

Form PAS-6-25092020
Form DPT-3-25112020-signed
Form PAS-6-17112020_signed
Form DPT-3-24102020-signed
Form MSME FORM I-18092020_signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-30062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(2)-29082019
Interest in other entities;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form ADT-1-01082019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form DIR-12-09112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018