Company Information

CIN
Status
Date of Incorporation
04 September 1998
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
3,100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Ramkrishna Kushe
Prashant Ramkrishna Kushe
Director/Designated Partner
almost 2 years ago
Sandeep Hemantkumar Shah
Sandeep Hemantkumar Shah
Director/Designated Partner
over 6 years ago

Past Directors

Archana Sudhir Tungar
Archana Sudhir Tungar
Director
over 26 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-16102018
Form DIR-12-15102018_signed
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Interest in other entities;-12102018
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form 23AC-09102018_signed
Form 20B-09102018_signed
Form 23AC-08102018_signed