Company Information

CIN
Status
Date of Incorporation
11 January 1991
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 2022
Paid Up Capital
1,000,200
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Sanjay Padode
Kalpana Sanjay Padode
Director/Designated Partner
over 1 year ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Pratap Vijaysingh Padode
Pratap Vijaysingh Padode
Director
almost 34 years ago

Documents

Form INC-22-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-22102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Interest in other entities;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018