Company Information

CIN
Status
Date of Incorporation
21 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsha Ramdas Bhatkal
Harsha Ramdas Bhatkal
Director/Designated Partner
over 5 years ago
Dinesh Srinivas Rao
Dinesh Srinivas Rao
Director/Designated Partner
over 6 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
almost 25 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
almost 25 years ago

Past Directors

Sharad Maruti Thakur
Sharad Maruti Thakur
Director
over 6 years ago

Documents

Form DPT-3-19092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Form DPT-3-30062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Form DIR-11-20082018_signed
-14082018
Acknowledgement received from company-14082018