Company Information

CIN
Status
Date of Incorporation
31 May 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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Ramdas Chavhan
Manoj Ramdas Chavhan
Director/Designated Partner
almost 2 years ago
Girish Purushottam Dhoble
Girish Purushottam Dhoble
Director/Designated Partner
about 4 years ago
Kunal Prashant Dashottar
Kunal Prashant Dashottar
Director
over 9 years ago

Past Directors

Anita Kishor Dixit
Anita Kishor Dixit
Additional Director
about 3 years ago
Sudhakar Govindrao Dixit
Sudhakar Govindrao Dixit
Director
about 7 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-13102020-signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(3)-31072020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed