Company Information

CIN
Status
Date of Incorporation
08 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Ananda Kolekar
Arjun Ananda Kolekar
Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Shivmurat Kanojiya
Sandeep Shivmurat Kanojiya
Additional Director
over 5 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 9 years ago
Rajesh Mukund Parte
Rajesh Mukund Parte
Director
over 17 years ago
Mahendra Suresh Patole
Mahendra Suresh Patole
Director
about 23 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(2)-24122020
-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23122020-signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Approval letter of extension of financial year or AGM-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter for extension of AGM;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-31072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(4)-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DPT-3-14062019
Form MGT-7-02112018_signed