Company Information

CIN
Status
Date of Incorporation
22 September 2011
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 799/-

Directors

Mithilesh Bandiwdekar
Mithilesh Bandiwdekar
Director/Designated Partner
over 1 year ago
Mohammed Soyeb Mohammed Usman Qureshi
Mohammed Soyeb Mohammed Usman Qureshi
Director/Designated Partner
over 1 year ago
Godfrey Joseph Fernandes
Godfrey Joseph Fernandes
Director/Designated Partner
over 1 year ago
Surendra Gajanan Patil
Surendra Gajanan Patil
Director/Designated Partner
over 1 year ago
Santosh Bhagwan Jagtap
Santosh Bhagwan Jagtap
Director/Designated Partner
over 1 year ago
Avinash Parshuram Jagtap
Avinash Parshuram Jagtap
Director/Designated Partner
over 1 year ago
Nariman Jamshedji Zohrabi
Nariman Jamshedji Zohrabi
Director/Designated Partner
over 1 year ago
Anil Kumar Chaudhary
Anil Kumar Chaudhary
Director
over 1 year ago
Ganesh Bhagwan Jagtap
Ganesh Bhagwan Jagtap
Director/Designated Partner
over 2 years ago
Sudhir Anant Chavan
Sudhir Anant Chavan
Director/Designated Partner
over 3 years ago

Past Directors

Pratibha Chaudhary
Pratibha Chaudhary
Additional Director
over 9 years ago
Rajeshwari Rajesh Parab
Rajeshwari Rajesh Parab
Director
almost 11 years ago
Amrish Atmaram Jadhav
Amrish Atmaram Jadhav
Director
about 12 years ago
Balkrishna Jagannath Parab
Balkrishna Jagannath Parab
Director
over 13 years ago
Rajesh Balkrishna Parab
Rajesh Balkrishna Parab
Director
over 13 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Secretarial Audit Report-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Form ADT-1-18092020_signed
Optional Attachment-(3)-17092020
Copy of resolution passed by the company-17092020
Optional Attachment-(1)-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(2)-17092020
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form DIR-12-19082017_signed
Declaration by first director-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Interest in other entities;-18082017
Letter of appointment;-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(3)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(3)-08082017
Directors report as per section 134(3)-08082017