Company Information

CIN
Status
Date of Incorporation
22 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
2,750,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwadhara Vishwajit Dahanukar
Vishwadhara Vishwajit Dahanukar
Director/Designated Partner
over 1 year ago
Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Director/Designated Partner
over 1 year ago

Past Directors

Avinash Russel Saldanha
Avinash Russel Saldanha
Additional Director
over 6 years ago
Yeshavant Vishnupant Jambotkar
Yeshavant Vishnupant Jambotkar
Director
over 17 years ago
Virendra Viswanath Chavan
Virendra Viswanath Chavan
Director
over 29 years ago
Medha Virendra Chavan
Medha Virendra Chavan
Director
almost 32 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DPT-3-10072019
Auditor?s certificate-10072019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Declaration by first director-10092018
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed