Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Nandkishor Pophale
Rahul Nandkishor Pophale
Additional Director
over 6 years ago
Vijaya Bopardikar Kurup
Vijaya Bopardikar Kurup
Additional Director
over 6 years ago
Nandkishor Ramkrishna Pophale
Nandkishor Ramkrishna Pophale
Director
almost 30 years ago

Past Directors

Hemalata Nandkishor Pophale
Hemalata Nandkishor Pophale
Director
almost 30 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Company CSR policy as per section 135(4)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-27112016