Company Information

CIN
Status
Date of Incorporation
17 April 1996
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
372,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sakharam Kamble
Deepak Sakharam Kamble
Director/Designated Partner
over 1 year ago
Megha Deepak Kamble
Megha Deepak Kamble
Director
almost 2 years ago

Past Directors

Deepak Shankar Agawane
Deepak Shankar Agawane
Additional Director
over 5 years ago
Ramesh Hira Chaukute
Ramesh Hira Chaukute
Additional Director
over 13 years ago
Abhadevi Mahesh Goenka
Abhadevi Mahesh Goenka
Director
over 28 years ago
Harsh Tikmany
Harsh Tikmany
Director
over 28 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-25082020-signed
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27072019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Evidence of cessation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
Form AOC-4 additional attachment-27112017
Form DIR-11-22052017_signed
Evidence of cessation;-16052017
Acknowledgement received from company-16052017
Proof of dispatch-16052017
Notice of resignation filed with the company-16052017
Form DIR-12-16052017_signed