Company Information

CIN
Status
Date of Incorporation
23 February 2007
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Tamkar
Santosh Tamkar
Director/Designated Partner
almost 2 years ago

Past Directors

Kshitij Vijay Limaye
Kshitij Vijay Limaye
Director
over 5 years ago
Ninad Ravindra Randive
Ninad Ravindra Randive
Director
over 16 years ago
Amogh Arvind Sule
Amogh Arvind Sule
Director
almost 18 years ago
Atin Vasant Kulkarni
Atin Vasant Kulkarni
Director
almost 18 years ago

Documents

Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form ADT-1-21122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form DIR-12-20122019_signed
Form ADT-1-19122019_signed
Interest in other entities;-19122019
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form DIR-11-071114.OCT