Company Information

CIN
Status
Date of Incorporation
11 September 1996
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Bhalchandra Karadkar
Mahesh Bhalchandra Karadkar
Director/Designated Partner
almost 2 years ago
Nandakumar Kashinath Konkar
Nandakumar Kashinath Konkar
Director/Designated Partner
almost 2 years ago
Garfield William Desouza
Garfield William Desouza
Director
almost 19 years ago

Past Directors

Ramesh Kumar Suthar
Ramesh Kumar Suthar
Director
almost 10 years ago
Amod Chandrakant Shinde
Amod Chandrakant Shinde
Director
almost 10 years ago
Yazdi Hosi Desai
Yazdi Hosi Desai
Director
almost 22 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-31122020_signed
Form DPT-3-30122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Acknowledgement received from company-13082018
Form DIR-11-13082018_signed
Notice of resignation filed with the company-13082018
Proof of dispatch-13082018
Notice of resignation;-10082018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(2)-31072018
Optional Attachment-(3)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018