Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Professional Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,102,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasad Laxmikant Kokil
Prasad Laxmikant Kokil
Director/Designated Partner
over 1 year ago
Hemant Madhukar Kank
Hemant Madhukar Kank
Director/Designated Partner
over 1 year ago
Munish Sharma
Munish Sharma
Director/Designated Partner
almost 2 years ago
Umesh Martandrao Dashrathi
Umesh Martandrao Dashrathi
Director/Designated Partner
about 2 years ago
Sacheen Madhukar Mulay
Sacheen Madhukar Mulay
Director/Designated Partner
about 2 years ago
Ashish Yashwant Garde
Ashish Yashwant Garde
Director/Designated Partner
over 3 years ago
Raman Ajgaonkar Ramakant
Raman Ajgaonkar Ramakant
Director/Designated Partner
over 5 years ago
Tarang Naresh Jain
Tarang Naresh Jain
Director/Designated Partner
over 12 years ago
Anurang Nareshchandra Jain
Anurang Nareshchandra Jain
Director/Designated Partner
over 12 years ago
Ketan Krishnakant Lakhani
Ketan Krishnakant Lakhani
Director
about 19 years ago
Mukund Nilkanth Bhogale
Mukund Nilkanth Bhogale
Director
about 19 years ago

Past Directors

Ajit Gopalrao Soundalgikar
Ajit Gopalrao Soundalgikar
Additional Director
about 3 years ago
Mohammed Zakaria Khan Yusufzai
Mohammed Zakaria Khan Yusufzai
Nominee Director
about 9 years ago
Pravin Padmakarrao Deshmukh
Pravin Padmakarrao Deshmukh
Nominee Director
about 9 years ago
Jayant Krishnarao Padalkar
Jayant Krishnarao Padalkar
Additional Director
over 11 years ago
Sakharam Digambar Tambolkar
Sakharam Digambar Tambolkar
Director
over 12 years ago

Charges

0
19 June 2017
Bank Of Maharasthra
2 Crore
09 December 2015
Bank Of Mahrashtra
11 Crore
04 October 2016
Bank Of Maharashtra
1 Crore
09 December 2015
Others
0
19 June 2017
Others
0
04 October 2016
Others
0
09 December 2015
Others
0
19 June 2017
Others
0
04 October 2016
Others
0
09 December 2015
Others
0
19 June 2017
Others
0
04 October 2016
Others
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-25122020_signed
Form DPT-3-22092020-signed
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DIR-12-07102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-03072019
Interest in other entities;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-30062019