Company Information

CIN
Status
Date of Incorporation
21 June 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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwanath Lahu Katkar
Vishwanath Lahu Katkar
Director/Designated Partner
almost 2 years ago
Shirish Vasant Patil
Shirish Vasant Patil
Director/Designated Partner
almost 2 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Director
about 19 years ago

Past Directors

Desiree Mohan Thakur
Desiree Mohan Thakur
Director
about 25 years ago
Mohan Khubchand Thakur
Mohan Khubchand Thakur
Director
over 25 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-20112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Notice of resignation;-23112017
Interest in other entities;-23112017
Optional Attachment-(2)-23112017
Letter of appointment;-23112017
Optional Attachment-(3)-23112017