Company Information

CIN
Status
Date of Incorporation
08 July 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vilasrao Nilkanth Patil
Vilasrao Nilkanth Patil
Director/Designated Partner
almost 2 years ago
Rajendra Kisan Wankhede
Rajendra Kisan Wankhede
Director/Designated Partner
almost 2 years ago
Sulbha Ganesh Ahire
Sulbha Ganesh Ahire
Director
about 24 years ago
Saroj Rajendra Wankhede
Saroj Rajendra Wankhede
Director
almost 25 years ago
Mangala Vilas Patil
Mangala Vilas Patil
Director
almost 25 years ago
Ganesh Kashiram Ahire
Ganesh Kashiram Ahire
Director
over 28 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form DPT-3-16092020-signed
Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed