Company Information

CIN
Status
Date of Incorporation
19 February 2010
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Prasan Mulgaokar
Sachin Prasan Mulgaokar
Director
about 15 years ago
Kausthub Jackie Chulani
Kausthub Jackie Chulani
Director
about 15 years ago

Past Directors

Rajkumar Pandian
Rajkumar Pandian
Director
over 12 years ago
Sanjay Barkataki
Sanjay Barkataki
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Notice of resignation;-27062017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-041215.OCT