Company Information

CIN
Status
Date of Incorporation
03 March 2006
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Ramesh Sawant
Parag Ramesh Sawant
Director
about 1 year ago
Satish Motiram Kesarkar
Satish Motiram Kesarkar
Director/Designated Partner
almost 6 years ago
Ashokkumar Keshrimal Sanghavi
Ashokkumar Keshrimal Sanghavi
Director
over 18 years ago

Past Directors

Deepak Martappa Kamat
Deepak Martappa Kamat
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-23102020_signed
Form DPT-3-19072020-signed
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form ADT-1-05012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-27062019
Form DIR-12-23022019_signed
Evidence of cessation;-22022019
Form DIR-12-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation;-22022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed