Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranali Amolrav Dhakulkar
Pranali Amolrav Dhakulkar
Director/Designated Partner
over 2 years ago
Anand Dinesh Bopche
Anand Dinesh Bopche
Director/Designated Partner
over 3 years ago

Past Directors

Varsha Shailesh Ramteke
Varsha Shailesh Ramteke
Additional Director
over 3 years ago
Rakesh Ashokrao Gahukar
Rakesh Ashokrao Gahukar
Additional Director
over 5 years ago
Sumer Singh .
Sumer Singh .
Additional Director
almost 9 years ago
Subhashchandra Maheshwari
Subhashchandra Maheshwari
Director
over 13 years ago
Shivprasad Kuwarbahadur Shrivastav
Shivprasad Kuwarbahadur Shrivastav
Director
over 13 years ago
Manishbhai Mistry
Manishbhai Mistry
Additional Director
over 13 years ago
Jagdish Tamboli
Jagdish Tamboli
Director
about 19 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
about 19 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
-14092020
Copy of written consent given by auditor-14092020
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Optional Attachment-(1)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(2)-31012019
Form AOC-4-31012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-18122017_signed
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017