Company Information

CIN
Status
Date of Incorporation
24 December 2004
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Chintaman Sapkal
Varun Chintaman Sapkal
Director
almost 19 years ago
Harshala Chintaman Sapkal
Harshala Chintaman Sapkal
Director
about 20 years ago
Adtiya Chintaman Sapkal
Adtiya Chintaman Sapkal
Director
about 20 years ago

Past Directors

Chintaman Manohar Sapkal
Chintaman Manohar Sapkal
Director
almost 13 years ago

Charges

11 Lak
02 July 2012
Union Bank Of India
11 Lak
02 July 2012
Union Bank Of India
0
02 July 2012
Union Bank Of India
0
02 July 2012
Union Bank Of India
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Form MGT-7-25032018_signed
List of share holders, debenture holders;-31012018
Form DIR-12-15012018_signed
Evidence of cessation;-12012018
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Optional Attachment-(1)-05052016
Copy of written consent given by auditor-05052016
Copy of resolution passed by the company-05052016