Company Information

CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Uday Salunkhe
Swati Uday Salunkhe
Director/Designated Partner
almost 2 years ago
Pramod Bharat Mulik
Pramod Bharat Mulik
Additional Director
about 16 years ago
Suchitra Bhimrao
Suchitra Bhimrao
Director/Designated Partner
almost 21 years ago

Past Directors

Deepa Subhash Dixit
Deepa Subhash Dixit
Director
almost 21 years ago
Anandita Sagar Narsian
Anandita Sagar Narsian
Director
over 24 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
-22102019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form DIR-11-02102018_signed
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Proof of dispatch-31082018
Notice of resignation filed with the company-31082018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed