Company Information

CIN
Status
Date of Incorporation
28 April 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praween Bhagwanrao Napate
Praween Bhagwanrao Napate
Director/Designated Partner
over 1 year ago
Vidyadhar Chandrashekar Shetty
Vidyadhar Chandrashekar Shetty
Director/Designated Partner
over 6 years ago
Poornima Napate
Poornima Napate
Director
almost 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20032019_signed
Evidence of cessation;-19032019
Declaration by first director-19032019
Optional Attachment-(1)-19032019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Directors report as per section 134(3)-07122018
Secretarial Audit Report-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-16082018_signed
Optional Attachment-(2)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Interest in other entities;-14082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017