Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Baburao Chalikwar
Manoj Baburao Chalikwar
Director/Designated Partner
about 17 years ago
Archana Sudhir Tungar
Archana Sudhir Tungar
Director
almost 20 years ago

Documents

Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Form AOC-4-16012019-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-30032018
Form INC-22-10022018_signed
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018