Company Information

CIN
Status
Date of Incorporation
26 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Kashinath Parbate
Kalpesh Kashinath Parbate
Director/Designated Partner
almost 1 year ago
Abhijit Gokul Kotkar
Abhijit Gokul Kotkar
Director/Designated Partner
about 1 year ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
almost 2 years ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
about 18 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
about 26 years ago

Past Directors

Vinay Waman Medhekar
Vinay Waman Medhekar
Director
about 25 years ago

Documents

Form ADT-1-05022021_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(3)-17122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-04122020-signed
Form DPT-3-13102020-signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
Copy of resolution passed by the company-08122018