Company Information

CIN
Status
Date of Incorporation
05 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
660,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupesh Ramrao Khade
Rupesh Ramrao Khade
Director/Designated Partner
almost 12 years ago
Baburao Shankarrao Jhode
Baburao Shankarrao Jhode
Director
over 28 years ago

Past Directors

Ramrao Gulabrao Khade
Ramrao Gulabrao Khade
Director
over 28 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-16022021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-11-25042017_signed
Form DIR-12-25042017_signed
Proof of dispatch-23042017
Acknowledgement received from company-23042017
Evidence of cessation;-23042017
Notice of resignation filed with the company-23042017
Notice of resignation;-23042017
Optional Attachment-(1)-23042017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016