Company Information

CIN
Status
Date of Incorporation
03 December 1999
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
144,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandini Siddesh Pathare
Nandini Siddesh Pathare
Director
over 1 year ago
Sushma Dinanath Prabhu
Sushma Dinanath Prabhu
Director
over 1 year ago
Ravindra Baburao Patil
Ravindra Baburao Patil
Director/Designated Partner
over 1 year ago
Sunil Sadanand Sakhare
Sunil Sadanand Sakhare
Director
over 1 year ago
Balwant Dwarkanath Pathare
Balwant Dwarkanath Pathare
Managing Director
over 1 year ago
Sunil Krishnarao Karvir
Sunil Krishnarao Karvir
Director
over 1 year ago
Sagar Balwant Pathare
Sagar Balwant Pathare
Director
about 25 years ago

Past Directors

Dinanath Gopal Prabhu
Dinanath Gopal Prabhu
Additional Director
over 10 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT