Company Information

CIN
Status
Date of Incorporation
01 November 1995
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
2,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Sunil Tatkare
Aniket Sunil Tatkare
Director/Designated Partner
over 1 year ago
Namrata Yogesh Melag
Namrata Yogesh Melag
Additional Director
over 13 years ago
Atul Digamber Khanolkar
Atul Digamber Khanolkar
Additional Director
over 13 years ago

Past Directors

Poonam Prasad Sawant
Poonam Prasad Sawant
Additional Director
over 11 years ago
Ketan Rambhai Gorania
Ketan Rambhai Gorania
Director
almost 20 years ago

Documents

Form DPT-3-11122020_signed
Form DPT-3-13102020-signed
Form DIR-12-22092020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-21032018_signed
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-21022018-signed
Form 23AC-06022018_signed
Form AOC-4-06022018_signed