Company Information

CIN
Status
Date of Incorporation
04 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
over 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
almost 18 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 19 years ago

Past Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
about 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
over 10 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
over 11 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Form ADT-1-26062018_signed