Company Information

CIN
Status
Date of Incorporation
06 August 1990
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devkumar Haresh Vaidya
Devkumar Haresh Vaidya
Director/Designated Partner
over 1 year ago
Anita Raju Lokare
Anita Raju Lokare
Director/Designated Partner
over 1 year ago
Pradnya Chavan
Pradnya Chavan
Director/Designated Partner
over 1 year ago
Neena Vaidya
Neena Vaidya
Director
almost 19 years ago

Past Directors

Amit Kumar Achhelal Tiwari
Amit Kumar Achhelal Tiwari
Director
over 10 years ago
Aaftab Tajuddin Tole
Aaftab Tajuddin Tole
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-09112020-signed
Form DPT-3-14022020-signed
Form MGT-7-13102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Auditor?s certificate-22062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-07102018
Optional Attachment-(1)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017