Company Information

CIN
Status
Date of Incorporation
24 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaustubh Prabhakar Kulkarni
Kaustubh Prabhakar Kulkarni
Director
over 1 year ago
Bhavesh Satishkkumar Katwala
Bhavesh Satishkkumar Katwala
Director
over 1 year ago

Past Directors

Abhay Satish Katwala
Abhay Satish Katwala
Director
over 18 years ago
Satishkumar Ramanlal Katwala
Satishkumar Ramanlal Katwala
Director
over 18 years ago

Charges

5 Lak
14 January 1999
Central Bank Of India
5 Lak
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0
14 January 1999
Central Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Form DPT-3-28062019
Form DPT-3-25062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form ADT-1-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed