Company Information

CIN
Status
Date of Incorporation
07 October 1997
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
105,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratima Dilip Rodi
Pratima Dilip Rodi
Director
over 1 year ago
Manjiri Sandeep Singh
Manjiri Sandeep Singh
Director
over 1 year ago
Makarand Madhukar Saoji
Makarand Madhukar Saoji
Director/Designated Partner
almost 2 years ago

Past Directors

Balwant Motiram Umalkar
Balwant Motiram Umalkar
Director
about 27 years ago

Documents

Form ADT-1-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-30102020
Form ADT-1-17062020_signed
Form ADT-3-15062020_signed
-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(1)-15062020
Copy of the intimation sent by company-15062020
Resignation letter-11062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019