Company Information

CIN
Status
Date of Incorporation
23 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Sambhaji Hadole
Mohan Sambhaji Hadole
Director/Designated Partner
about 2 years ago
Narhari Pandurang Gore
Narhari Pandurang Gore
Director
over 8 years ago

Past Directors

Bhasker Shanker Assoldekar
Bhasker Shanker Assoldekar
Director
about 31 years ago
Nalini Bhasker Assoldekar
Nalini Bhasker Assoldekar
Director
about 31 years ago

Charges

10 Lak
12 February 2000
Canara Bank
10 Lak
12 February 2000
Canara Bank
0
12 February 2000
Canara Bank
0

Documents

List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form INC-22-24122016_signed
Form MGT-14-24122016_signed
Optional Attachment-(1)-24122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Copy of board resolution authorizing giving of notice-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
Altered memorandum of association-24122016
Altered articles of association-24122016
Form DIR-11-15122016_signed
Acknowledgement received from company-14122016
Notice of resignation filed with the company-14122016
Proof of dispatch-14122016
Proof of dispatch-12122016
Form DIR-11-12122016_signed
Acknowledgement received from company-12122016
Notice of resignation filed with the company-12122016
Form DIR-12-24092016_signed
Letter of appointment;-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Declaration by first director-24092016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed