Company Information

CIN
Status
Date of Incorporation
13 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,498,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director/Designated Partner
almost 2 years ago

Past Directors

Harshal Vivek Ingale
Harshal Vivek Ingale
Additional Director
over 9 years ago
Uma Ghate
Uma Ghate
Director
over 25 years ago
Satish Lalji Upadhyay
Satish Lalji Upadhyay
Additional Director
over 25 years ago

Charges

0
23 October 1997
Global Trust Bank Ltd
1 Crore
23 October 1997
Global Trust Bank Ltd
0
23 October 1997
Global Trust Bank Ltd
0
23 October 1997
Global Trust Bank Ltd
0

Documents

Form DIR-11-21092019_signed
Optional Attachment-(1)-17092019
Notice of resignation filed with the company-17092019
Proof of dispatch-17092019
Acknowledgement received from company-17092019
Directors report as per section 134(3)-04072018
Optional Attachment-(3)-04072018
Optional Attachment-(4)-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form ADT-1-03072018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018
Optional Attachment-(4)-03072018
Form ADT-1-30062018_signed
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form DIR-12-03072018_signed
Form DIR-12-30062018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-30062018