Company Information

CIN
Status
Date of Incorporation
07 March 2006
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

Suyash Subhashchandra Limaye
Suyash Subhashchandra Limaye
Director/Designated Partner
over 6 years ago
Yogesh Shashikant Kudalkar
Yogesh Shashikant Kudalkar
Director
almost 19 years ago
Mangesh Vishwanath Tharwal
Mangesh Vishwanath Tharwal
Director/Designated Partner
almost 19 years ago

Past Directors

Mangesh Raghunath Utekar
Mangesh Raghunath Utekar
Director
almost 19 years ago
Meghana Mangesh Tharwal
Meghana Mangesh Tharwal
Director
almost 19 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-10012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-30062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Copy of resolution passed by the company-06052019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-06112018_signed
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form DIR-12-27012018_signed
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018