Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumukh Dhruva Kulkarni
Sumukh Dhruva Kulkarni
Director
about 19 years ago
Satish Vaman Medhi
Satish Vaman Medhi
Director/Designated Partner
about 19 years ago

Past Directors

Shriram Moreshwar Ghaisas
Shriram Moreshwar Ghaisas
Director
about 19 years ago

Documents

Form ADT-1-19112020_signed
Form DPT-3-18112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Copy of resolution passed by the company-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016