Company Information
CIN
Status
Date of Incorporation
07 February 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rugved Satish Kotwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Madhukar Sawant
Director
over 16 years ago
over 16 years ago
Gajraj Pagaria
Director
almost 18 years ago
almost 18 years ago
Manish Amarchand Mehta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Haridas Devraoji Lonare
Director
over 7 years ago
over 7 years ago
Sushil Vishhupant Rangbhal
Director
over 10 years ago
over 10 years ago
Pankaj Ganeshprasad Kaushal
Additional Director
over 13 years ago
over 13 years ago
Sanjay Gajanan Pilankar
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-18092020-signed
Form MGT-7-13072019_signed
Form AOC-4-13072019_signed
List of share holders, debenture holders;-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form DPT-3-29062019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-23062019
Copy of the intimation sent by company-23062019
Copy of written consent given by auditor-23062019
Optional Attachment-(1)-23062019
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018