Company Information

CIN
Status
Date of Incorporation
26 February 1993
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Mangesh Nadkarni
Sandeep Mangesh Nadkarni
Director/Designated Partner
over 1 year ago
Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Additional Director
almost 11 years ago
Mahesh Shashikant Palshetkar
Mahesh Shashikant Palshetkar
Director
over 15 years ago

Past Directors

Vijay Prabhakar Parab
Vijay Prabhakar Parab
Additional Director
almost 9 years ago
Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Director
over 10 years ago
Mahendra Hiralal Chokshi
Mahendra Hiralal Chokshi
Director
over 10 years ago
Jyostna Chandrashekhar Chandratne
Jyostna Chandrashekhar Chandratne
Director
almost 19 years ago
Arun Bhimrao Patil
Arun Bhimrao Patil
Director
almost 19 years ago
Virendra Gajanan Vartak
Virendra Gajanan Vartak
Director
almost 19 years ago
Vilas Patil
Vilas Patil
Director
almost 19 years ago
Junaid Merchant
Junaid Merchant
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-28062017_signed
Copy of the intimation sent by company-28062017
Copy of written consent given by auditor-28062017
Form ADT-3-21062017-signed
Resignation letter-14062017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed