Company Information

CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
126,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Haridas Dhopte
Pratap Haridas Dhopte
Director/Designated Partner
about 1 year ago
Sonali Pratap Dhopte
Sonali Pratap Dhopte
Director
over 1 year ago

Past Directors

Rajan Vithal Nadkarni
Rajan Vithal Nadkarni
Director
almost 15 years ago

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Form MGT-14-23012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form GNL-2-23102018-signed
Optional Attachment-(1)-22082018
Form MGT-6-10072018_signed
-10072018
Evidence of cessation;-07052018
Notice of resignation;-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-05052018_signed
Interest in other entities;-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed