Company Information

CIN
Status
Date of Incorporation
06 March 1997
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 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
Sachin Bhalchandra Hirap
Sachin Bhalchandra Hirap
Director/Designated Partner
almost 2 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director/Designated Partner
almost 3 years ago
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Director
over 13 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
over 13 years ago

Past Directors

Khodadad Maneck Pavri
Khodadad Maneck Pavri
Director
over 11 years ago
Vikas Prabhakar Joshi
Vikas Prabhakar Joshi
Director
over 14 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Additional Director
about 15 years ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
about 17 years ago

Charges

29 November 2022
Others
0
08 February 2022
Others
0
29 November 2022
Others
0
08 February 2022
Others
0
29 November 2022
Others
0
08 February 2022
Others
0

Documents

Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Optional Attachment-(1)-21012020
Form DPT-3-16072019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05122017_signed
Form ADT-1-02122017_signed
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Form DIR-12-130216.OCT
Form DIR-11-130216.OCT