Company Information

CIN
Status
Date of Incorporation
10 October 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
over 1 year ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
almost 17 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 19 years ago

Past Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
almost 9 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 9 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Director
over 9 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
over 9 years ago
Prabhat Rishabhkumar Jain
Prabhat Rishabhkumar Jain
Additional Director
almost 10 years ago

Charges

30 Lak
22 March 1999
Bank Of Baroda
30 Lak
22 March 1999
Bank Of Baroda
0
22 March 1999
Bank Of Baroda
0
22 March 1999
Bank Of Baroda
0
22 March 1999
Bank Of Baroda
0
22 March 1999
Bank Of Baroda
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-08072019
Form ADT-1-25062019_signed
Optional Attachment-(1)-23062019
Copy of resolution passed by the company-23062019
Copy of the intimation sent by company-23062019
Copy of written consent given by auditor-23062019
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form ADT-1-26062018_signed
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018