Company Information

CIN
Status
Date of Incorporation
14 May 1999
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
103,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Dhondiba Karde
Ramesh Dhondiba Karde
Additional Director
about 1 year ago
Hitenkumar Gunvantrai Sheth
Hitenkumar Gunvantrai Sheth
Director
about 1 year ago

Past Directors

Atul Manohardas Ashar
Atul Manohardas Ashar
Director
almost 22 years ago

Charges

37 Lak
06 February 2001
Bank Of Baroda
4 Lak
16 September 1999
Bank Of Baroda
33 Lak
16 September 1999
Bank Of Baroda
0
06 February 2001
Bank Of Baroda
0
16 September 1999
Bank Of Baroda
0
06 February 2001
Bank Of Baroda
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-02052018_signed
-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-1-13012017_signed
Copy of written consent given by auditor-13012017