Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Kashinath Parbate
Kalpesh Kashinath Parbate
Director/Designated Partner
almost 1 year ago
Abhijit Gokul Kotkar
Abhijit Gokul Kotkar
Director/Designated Partner
about 1 year ago
Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
about 1 year ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
almost 2 years ago
Nandkishor Chaturvedi
Nandkishor Chaturvedi
Director
almost 15 years ago

Past Directors

Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
over 19 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-03122020-signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Interest in other entities;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form ADT-1-26072018_signed