Company Information

CIN
Status
Date of Incorporation
06 December 1996
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
933,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Sharad Navase
Girish Sharad Navase
Director
over 1 year ago
Tushar Gajanan Nagare
Tushar Gajanan Nagare
Director/Designated Partner
almost 2 years ago
Shashi Ramchandra Jadhav
Shashi Ramchandra Jadhav
Director/Designated Partner
about 5 years ago

Past Directors

Jitendra Bhavanji Sachde
Jitendra Bhavanji Sachde
Director
almost 19 years ago

Documents

Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-20112020-signed
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
Form AOC-4-07052020_signed
Form DPT-3-22042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed