Company Information

CIN
Status
Date of Incorporation
01 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balchandra Channai Vadde
Balchandra Channai Vadde
Director/Designated Partner
over 11 years ago
Jitendra Hari Pilke
Jitendra Hari Pilke
Director/Designated Partner
about 24 years ago

Past Directors

Bipin B Dudhe
Bipin B Dudhe
Additional Director
over 6 years ago
Chhaya Nitin Patel
Chhaya Nitin Patel
Director
over 11 years ago
Santosh Rama Dhule
Santosh Rama Dhule
Director
over 16 years ago
Ashlesh Arvindbhai Bhatt
Ashlesh Arvindbhai Bhatt
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(2)-10092018
Notice of resignation;-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Optional Attachment-(1)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
Form AOC-4-26062017_signed
Optional Attachment-(1)-22062017
Form MGT-7-22062017_signed