Company Information

CIN
Status
Date of Incorporation
27 June 2001
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
95,680
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Mahesh Bivalkar
Meenakshi Mahesh Bivalkar
Director/Designated Partner
over 1 year ago
Shailesh Shashikant Waikar
Shailesh Shashikant Waikar
Director/Designated Partner
over 23 years ago

Past Directors

Mahesh Ramkrishna Bivalkar
Mahesh Ramkrishna Bivalkar
Director
over 23 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-29102020_signed
Form AOC-4-24102020_signed
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-16072019
Optional Attachment-(2)-31032019
Optional Attachment-(1)-31032019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019