Company Information

CIN
Status
Date of Incorporation
17 February 1997
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
120,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriram Vinayak Bapat
Shriram Vinayak Bapat
Director/Designated Partner
about 1 year ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
almost 2 years ago
Subodh Govardhan Apte
Subodh Govardhan Apte
Director
over 20 years ago
Jaiprakash Chainrai Jotwani
Jaiprakash Chainrai Jotwani
Director
about 24 years ago
Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
almost 28 years ago
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Director
almost 28 years ago

Past Directors

Kiran Vijay Sathe
Kiran Vijay Sathe
Director
over 19 years ago

Documents

Form DIR-12-09032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form DIR-12-04032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form ADT-1-20012020_signed
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed