Company Information

CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 February 2020
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafull Jayaraj Thakur
Prafull Jayaraj Thakur
Director/Designated Partner
about 1 year ago
Jalandhar Madhav Gosavi
Jalandhar Madhav Gosavi
Director
almost 9 years ago
Akhtar Ali Naqvi
Akhtar Ali Naqvi
Director/Designated Partner
over 14 years ago

Past Directors

Ajinkya Vasant Bagade
Ajinkya Vasant Bagade
Managing Director
over 8 years ago
Sharad Bapurao Londhe
Sharad Bapurao Londhe
Managing Director
over 9 years ago
Sarjerao Annasaheb Ghadge
Sarjerao Annasaheb Ghadge
Managing Director
almost 10 years ago
Smita Sharad Ranade
Smita Sharad Ranade
Director
over 10 years ago
Gopinath Ganpat Alhat
Gopinath Ganpat Alhat
Director
over 13 years ago

Documents

Form ADT-1-11082020_signed
-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Approval letter for extension of AGM;-25072020
Optional Attachment-(1)-25072020
Copy of MGT-8-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Approval letter for extension of AGM;-22072020
Copy of MGT-8-22072020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
List of share holders, debenture holders;-04042020
Copy of MGT-8-04042020
Optional Attachment-(1)-04042020
Optional Attachment-(2)-04042020
Form AOC-4(XBRL)-04042020_signed
Form MGT-7-04042020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03042020
Details of comments of CAG if India-03042020
Supplementary or test audit report under section 143-03042020
Form AOC-4(XBRL)-26032020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20032020
Supplementary or test audit report under section 143-20032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
Form DIR-12-01022019_signed
Optional Attachment-(1)-25012019
Evidence of cessation;-25012019