Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Vasudev Kotyankar
Sunil Vasudev Kotyankar
Director/Designated Partner
almost 2 years ago
Venkat Ketha Kumar
Venkat Ketha Kumar
Director
over 3 years ago

Past Directors

Mohan Kumar Rayana
Mohan Kumar Rayana
Additional Director
over 4 years ago
Pradeep Uttamrao Patil
Pradeep Uttamrao Patil
Director
over 9 years ago
Satish Mahadeo Joshi
Satish Mahadeo Joshi
Director
about 20 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(2)-08042019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018