Company Information

CIN
Status
Date of Incorporation
28 June 1993
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
4,875,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Anil Sule
Manish Anil Sule
Director
over 1 year ago
Abhishek Murarka
Abhishek Murarka
Director
almost 2 years ago

Past Directors

Madhur Madan Murarka
Madhur Madan Murarka
Director
over 14 years ago
Kadambari Govind Deodhar
Kadambari Govind Deodhar
Director
about 21 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Copy of board resolution authorizing giving of notice-05022020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Interest in other entities;-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018