Company Information

CIN
Status
Date of Incorporation
11 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 199/-

Directors

Radha Dilip Pethe
Radha Dilip Pethe
Director/Designated Partner
over 1 year ago
Dilip Madhav Pethe
Dilip Madhav Pethe
Director/Designated Partner
over 1 year ago

Past Directors

Ulhas Madhav Pethe
Ulhas Madhav Pethe
Director
almost 26 years ago

Charges

24 March 2023
Others
0
24 March 2023
Others
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-24112016