Company Information

CIN
Status
Date of Incorporation
10 February 1998
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
5,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashantkumar Anilkumar Jaiswal
Prashantkumar Anilkumar Jaiswal
Director/Designated Partner
about 1 year ago
Chirag Abulhasan Sheikh
Chirag Abulhasan Sheikh
Director
over 1 year ago
Mithila Chandrashekhar Kulkarni
Mithila Chandrashekhar Kulkarni
Director/Designated Partner
over 1 year ago
Minal Prashantkumar Jaiswal
Minal Prashantkumar Jaiswal
Director/Designated Partner
over 1 year ago
Chandrashekhar Narayan Kulkarni
Chandrashekhar Narayan Kulkarni
Director/Designated Partner
almost 2 years ago
Chhotu Abulhasan Shaikh
Chhotu Abulhasan Shaikh
Director
almost 27 years ago

Past Directors

Nitin Narayanrao Kulkarni
Nitin Narayanrao Kulkarni
Additional Director
almost 3 years ago

Charges

0
20 March 2003
Bank Of Baroda
20 Lak
20 March 2003
Bank Of Baroda
0
20 March 2003
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-25112020-signed
Auditor?s certificate-13102020
Auditor?s certificate-28092020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of the intimation sent by company-26102017