Company Information

CIN
Status
Date of Incorporation
19 October 1994
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Shivajirao Bhalerao
Santosh Shivajirao Bhalerao
Director
over 1 year ago
Nitin Shivajirao Bhalerao
Nitin Shivajirao Bhalerao
Director/Designated Partner
almost 2 years ago

Past Directors

Shivajirao Trimbakrao Bhalerao
Shivajirao Trimbakrao Bhalerao
Director
about 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
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 DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016