Company Information

CIN
Status
Date of Incorporation
20 April 1999
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ghotekar
Rahul Ghotekar
Director/Designated Partner
almost 2 years ago
Arun Gokulji Ghotekar
Arun Gokulji Ghotekar
Director/Designated Partner
almost 2 years ago

Past Directors

Kailas Ravindra Burkule
Kailas Ravindra Burkule
Director
about 13 years ago
Dilip Shripad Deole
Dilip Shripad Deole
Director
over 25 years ago

Charges

25 Lak
23 March 2018
Bank Of India
25 Lak
23 March 2018
Bank Of India
0
23 March 2018
Bank Of India
0
23 March 2018
Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
Form 23AC-31032018_signed
Form 66-31032018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-29032018_signed