Company Information
CIN
Status
Date of Incorporation
16 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendra Balkrishna Nakashe
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shankesh Suryakant Pednekar
Additional Director
almost 10 years ago
almost 10 years ago
Abhijit Kishore Avarrsekar
Director
about 17 years ago
about 17 years ago
Anil Krishnarao Avarsekar
Director
over 32 years ago
over 32 years ago
Pushpa Kishore Avarsekar
Director
over 32 years ago
over 32 years ago
Kishore Krishnarao Avarsekar
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Directors report as per section 134(3)-22072017
List of share holders, debenture holders;-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Form ADT-1-03012017_signed
Copy of written consent given by auditor-03012017
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Form DIR-12-291015.OCT
Optional Attachment 1-291015.PDF
Form DIR-12-290915.OCT
Evidence of cessation-290915.PDF
Form DIR-12-280915.OCT
Interest in other entities-280915.PDF
Optional Attachment 2-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
