Company Information

CIN
Status
Date of Incorporation
09 December 2004
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mugdha Mahendra Likhite
Mugdha Mahendra Likhite
Director
about 1 year ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Beneficial Owner
over 1 year ago
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director
over 18 years ago

Past Directors

Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
about 20 years ago

Charges

28 June 2006
0
28 June 2006
0
28 June 2006
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Evidence of cessation;-22042017
Optional Attachment-(2)-22042017
Optional Attachment-(1)-22042017
Form DIR-11-22042017_signed
Acknowledgement received from company-22042017
Proof of dispatch-22042017
Notice of resignation;-22042017
Notice of resignation filed with the company-22042017
Letter of appointment;-22042017
Form DIR-12-22042017_signed