Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Bastimal Rathod
Mahendra Bastimal Rathod
Director
about 18 years ago
Raju Bastimal Rathod
Raju Bastimal Rathod
Director
about 18 years ago
Kishor Bastimal Rathod
Kishor Bastimal Rathod
Director
about 18 years ago

Past Directors

Mohammed Sibtain Shaikh
Mohammed Sibtain Shaikh
Additional Director
over 11 years ago
Noorul Hasan Mohd Hasnain Shaikh
Noorul Hasan Mohd Hasnain Shaikh
Additional Director
over 11 years ago
Mohamed Hasnain Sarajul Sheikh
Mohamed Hasnain Sarajul Sheikh
Additional Director
over 11 years ago
Hemant Deshmukh
Hemant Deshmukh
Additional Director
over 14 years ago
Tushar Ashok Rahatgaonkar
Tushar Ashok Rahatgaonkar
Additional Director
about 15 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form 23AC-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form 20B-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102018
Optional Attachment-(1)-07102018
Optional Attachment-(2)-07102018
List of share holders, debenture holders;-06102018
Optional Attachment-(2)-05102018