Company Information
CIN
Status
Date of Incorporation
21 January 2011
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Baburao Shirode
Director
almost 14 years ago
almost 14 years ago
Abhay Suresh Raut
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vilas Balasaheb Jadhav
Additional Director
over 7 years ago
over 7 years ago
Kokila Radheshyam Malani
Director
almost 14 years ago
almost 14 years ago
Suresh Vyankatrao Raut
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-06112020-signed
Form DPT-3-13102020-signed
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form ADT-1-27122019_signed
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
List of share holders, debenture holders;-19102018
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018