Company Information

CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srirang Yashwant Athalye
Srirang Yashwant Athalye
Director/Designated Partner
almost 2 years ago
Shrinivas Appasaheb Deshpande
Shrinivas Appasaheb Deshpande
Director/Designated Partner
about 12 years ago
Sandeep Deora
Sandeep Deora
Director
over 23 years ago

Past Directors

Kanchan Shrikrishna Dhuri
Kanchan Shrikrishna Dhuri
Director
over 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form INC-22-03122018_signed
Copy of board resolution authorizing giving of notice-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Form MGT-14-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed