Company Information

CIN
Status
Date of Incorporation
21 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangesh Gangaram Kate
Mangesh Gangaram Kate
Director
over 7 years ago
Ramesh Shamrao Ghare
Ramesh Shamrao Ghare
Director
over 19 years ago

Past Directors

Jagdish Jivandas Ashar
Jagdish Jivandas Ashar
Director
over 19 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-04072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-18012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-24032018
Interest in other entities;-24032018
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Declaration by first director-24032018
Form DIR-12-24032018_signed
Directors report as per section 134(3)-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed