Company Information

CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghulam Ghouse
Ghulam Ghouse
Director/Designated Partner
over 1 year ago
Sandesh Rane
Sandesh Rane
Director/Designated Partner
almost 2 years ago
Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
about 11 years ago
Ashok Vishnu Sawant
Ashok Vishnu Sawant
Director/Designated Partner
over 11 years ago

Past Directors

Dilip Prabhakar Khandekar
Dilip Prabhakar Khandekar
Director
almost 6 years ago
Santosh Balkrishna Surve
Santosh Balkrishna Surve
Additional Director
over 10 years ago
Arjunsingh Sumer Singh Rathore
Arjunsingh Sumer Singh Rathore
Additional Director
over 10 years ago

Charges

29 May 2023
Others
0
29 May 2023
Others
0
29 May 2023
Others
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-28092020-signed
Form BEN - 2-27032020_signed
Declaration under section 90-26032020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Declaration by first director-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019