Company Information

CIN
Status
Date of Incorporation
31 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Ajay Gupte
Monika Ajay Gupte
Director/Designated Partner
over 1 year ago
Isha Deepak Misal
Isha Deepak Misal
Director/Designated Partner
about 6 years ago
Karan Satish Misal
Karan Satish Misal
Director/Designated Partner
about 6 years ago
Manasi Manoj Deshpande
Manasi Manoj Deshpande
Director
almost 8 years ago
Pooja Satish Misal
Pooja Satish Misal
Director
over 17 years ago
Mamta Deepak Misal
Mamta Deepak Misal
Director
over 17 years ago

Past Directors

Madhuri Satish Misal
Madhuri Satish Misal
Director
over 17 years ago
Satish Rajaram Pawshe
Satish Rajaram Pawshe
Director
almost 36 years ago
Sudhakar Wasudeo Karkare
Sudhakar Wasudeo Karkare
Director
almost 36 years ago

Charges

0
05 August 1995
Bank Of Maharashtra
10 Lak
05 August 1995
Bank Of Maharashtra
0
05 August 1995
Bank Of Maharashtra
0
05 August 1995
Bank Of Maharashtra
0
05 August 1995
Bank Of Maharashtra
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-29042019_signed
Form AOC-4-28042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Form DIR-12-20042019_signed
Form ADT-1-02062017_signed
Copy of written consent given by auditor-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Copy of resolution passed by the company-02062017
Directors report as per section 134(3)-02062017
Copy of the intimation sent by company-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed