Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Subhashchandra Maniyar
Sachin Subhashchandra Maniyar
Director
over 1 year ago
Rahul Dattu Chaudhari
Rahul Dattu Chaudhari
Director
almost 6 years ago

Past Directors

Ashok Vasantrao Bagul
Ashok Vasantrao Bagul
Director
over 19 years ago
Deepak Shantilal Saraf
Deepak Shantilal Saraf
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-14-23102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form INC-22-26082019_signed
Form MGT-14-26082019_signed
Copy of board resolution authorizing giving of notice-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Declaration by first director-19022019
Optional Attachment-(2)-19022019