Company Information

CIN
Status
Date of Incorporation
05 February 2010
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 199/-

Directors

Milind Satish Kumthekar
Milind Satish Kumthekar
Director
over 1 year ago
Rupeen Ravji Gogri
Rupeen Ravji Gogri
Director
almost 10 years ago
Alpesh Dineshchandra Desai
Alpesh Dineshchandra Desai
Director
almost 15 years ago

Past Directors

Prashant Mahendra Nima
Prashant Mahendra Nima
Director
almost 15 years ago

Documents

Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-15122020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Form ADT-1-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Form ADT-3-21042018-signed
Resignation letter-19042018
Resignation letter-06042018
Form MGT-14-02042018_signed
Form ADT-1-02042018_signed
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017