Company Information

CIN
Status
Date of Incorporation
30 November 2006
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
5,625,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrugesh Vinayak Donde
Mrugesh Vinayak Donde
Director/Designated Partner
over 1 year ago
Vidya Vinayak Donde
Vidya Vinayak Donde
Beneficial Owner
over 5 years ago
Vinayak Moreshwar Donde
Vinayak Moreshwar Donde
Beneficial Owner
over 5 years ago
Paresh Vinayak Donde
Paresh Vinayak Donde
Director/Designated Partner
almost 16 years ago
Jayant Hari Ranade
Jayant Hari Ranade
Director
over 16 years ago

Past Directors

Kishore Ganesh Taishete
Kishore Ganesh Taishete
Director
about 18 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-22102019-signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form MGT-7-18112016_signed