Company Information

CIN
Status
Date of Incorporation
05 October 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Goutamchand Tatiya
Nitin Goutamchand Tatiya
Director/Designated Partner
about 2 years ago
Sudhir Namdeorao Juare
Sudhir Namdeorao Juare
Director/Designated Partner
almost 3 years ago
Leena Nitin Tatiya
Leena Nitin Tatiya
Director
about 12 years ago
Sunil Raisoni
Sunil Raisoni
Director
almost 15 years ago

Past Directors

Onkar Shivaramsa Bihade
Onkar Shivaramsa Bihade
Director
over 8 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Supplementary or Test audit report under section 143-20102018
Form AOC - 4 CFS-20102018_signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form AOC - 4 CFS-07122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
List of share holders, debenture holders;-10112017