Company Information

CIN
Status
Date of Incorporation
19 March 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
3,360,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Laxminarayan Bhat
Pramod Laxminarayan Bhat
Director
almost 2 years ago
Meena Laxminarayan Bhat
Meena Laxminarayan Bhat
Director
almost 26 years ago

Past Directors

Laxminarayan Narasinh Bhat
Laxminarayan Narasinh Bhat
Additional Director
over 15 years ago
Nandan Laxminarayan Bhat
Nandan Laxminarayan Bhat
Director
almost 26 years ago

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-3-17102019_signed
Resignation letter-17102019
Form SH-7-16092019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16082019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of the intimation sent by company-26102017
Directors report as per section 134(3)-26102017