Company Information

CIN
Status
Date of Incorporation
31 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Tamkar
Santosh Tamkar
Director
over 5 years ago

Past Directors

Sumita Sundaram
Sumita Sundaram
Director
over 6 years ago
Kshitij Vijay Limaye
Kshitij Vijay Limaye
Director
about 18 years ago
Amogh Arvind Sule
Amogh Arvind Sule
Director
about 18 years ago
Pankaj Keshav Kanal
Pankaj Keshav Kanal
Director
about 22 years ago
Ninad Ravindra Randive
Ninad Ravindra Randive
Director
about 22 years ago
Atin Vasant Kulkarni
Atin Vasant Kulkarni
Director
about 22 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-09102019_signed
Optional Attachment-(2)-07102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form DPT-3-27062019
Form MGT-14-20062019-signed
Altered memorandum of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered articles of association-06062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
Form DIR-11-04052019_signed
Acknowledgement received from company-04052019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Form AOC-4-19032019_signed
Form MGT-7-27022019_signed