Company Information

CIN
Status
Date of Incorporation
16 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
149,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Irp/Rp/Liquidator
almost 2 years ago
Vinod Laxman Satelkar
Vinod Laxman Satelkar
Additional Director
almost 2 years ago
Rajesh Ganpat Khapre
Rajesh Ganpat Khapre
Director
over 25 years ago

Past Directors

Ashok Narayan Kotkar
Ashok Narayan Kotkar
Director
about 10 years ago
Vijay Gunaji Sarangale
Vijay Gunaji Sarangale
Director
about 23 years ago

Documents

Form DPT-3-24042020-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-30062019
Form MGT-7-08062019_signed
Form AOC-4(XBRL)-08062019_signed
Optional Attachment-(1)-05062019
Approval letter of extension of financial year of AGM-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Approval letter for extension of AGM;-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-12092018_signed
Form AOC-4(XBRL)-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
List of share holders, debenture holders;-10092018
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Notice of resignation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form MGT-14-06062017_signed
Optional Attachment-(1)-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016