Company Information

CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kashinath Galvankar
Jagdish Kashinath Galvankar
Director/Designated Partner
almost 2 years ago
Yogesh Manilal Patel
Yogesh Manilal Patel
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Dilip Kamdar
Rajesh Dilip Kamdar
Director
almost 20 years ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DIR-12-07102019
Optional Attachment-(1)-07102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4 additional attachment-24102018_signed