Company Information

CIN
Status
Date of Incorporation
22 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumita Vishwas Madav
Sumita Vishwas Madav
Director
almost 2 years ago
Aniket Vishwas Madav
Aniket Vishwas Madav
Director
over 16 years ago
Vishwas Pandurag Madav
Vishwas Pandurag Madav
Director
over 20 years ago

Past Directors

Ashish Janardan Patankar
Ashish Janardan Patankar
Additional Director
over 13 years ago
Ramesh Pandurang Madav
Ramesh Pandurang Madav
Director
over 28 years ago

Charges

8 Lak
30 March 2011
Janata Sahakri Bank Limited. Pune
8 Lak
04 February 2023
Others
0
30 March 2011
Janata Sahakri Bank Limited. Pune
0
04 February 2023
Others
0
30 March 2011
Janata Sahakri Bank Limited. Pune
0

Documents

Form DPT-3-24082020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-30062019
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Form ADT-3-08122018_signed
Resignation letter-08122018
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copy of board resolution authorizing giving of notice-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-3-20092018-signed
Resignation letter-18092018