Company Information

CIN
Status
Date of Incorporation
29 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,488,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner
almost 2 years ago

Past Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Additional Director
about 4 years ago
Krishna Kumar
Krishna Kumar
Director
over 7 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Additional Director
over 10 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 11 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form DPT-3-28062019
Form INC-22-22052019_signed
Form DIR-12-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-01012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form DIR-12-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-27092018_signed