Company Information

CIN
Status
Date of Incorporation
02 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Sathe
Anjali Sathe
Director
over 19 years ago
Shrikant Nagesh Aklujkar
Shrikant Nagesh Aklujkar
Director
over 39 years ago

Past Directors

Atul Sathe
Atul Sathe
Director
about 32 years ago
Ramesh Vitthalray Pandya
Ramesh Vitthalray Pandya
Director
over 39 years ago

Documents

Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017