Company Information

CIN
Status
Date of Incorporation
04 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Shantaram Dalvi
Krishna Shantaram Dalvi
Director/Designated Partner
over 1 year ago
Santosh Jagnnath Lad
Santosh Jagnnath Lad
Director/Designated Partner
about 4 years ago
Amit Dilip Kamdar
Amit Dilip Kamdar
Director
over 22 years ago

Past Directors

Sameer Hanchate
Sameer Hanchate
Director
over 22 years ago

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Interest in other entities;-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Optional Attachment-(1)-23022018
Form DIR-12-21022018_signed
Form DIR-11-21022018_signed
Notice of resignation filed with the company-21022018
Optional Attachment-(1)-21022018
Acknowledgement received from company-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018