Company Information

CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leeladhar Narayan Kukyan
Leeladhar Narayan Kukyan
Director/Designated Partner
over 1 year ago
Jitendra Nathuram Rangankar
Jitendra Nathuram Rangankar
Director/Designated Partner
almost 3 years ago
Samir Suresh Dattopadhye
Samir Suresh Dattopadhye
Director/Designated Partner
over 19 years ago

Past Directors

Vaibhav Ajit Kalwadkar
Vaibhav Ajit Kalwadkar
Additional Director
almost 8 years ago
Swapnil Suchit Dattopadhye
Swapnil Suchit Dattopadhye
Director
over 19 years ago
Pauras Aniruddha Joshi
Pauras Aniruddha Joshi
Director
over 19 years ago

Charges

0
26 May 2006
Canara Bank
35 Lak
26 May 2006
Canara Bank
0
26 May 2006
Canara Bank
0
26 May 2006
Canara Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Form DIR-12-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form DIR-11-24062017_signed
Proof of dispatch-21062017
Notice of resignation filed with the company-21062017
Acknowledgement received from company-21062017
Form DIR-12-15062017_signed
Evidence of cessation;-14062017
Notice of resignation;-14062017