Company Information

CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhumad Trimbak Pethe
Madhumad Trimbak Pethe
Director/Designated Partner
almost 2 years ago
Gauri Avinash Bhosale
Gauri Avinash Bhosale
Beneficial Owner
over 5 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director/Designated Partner
over 5 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Beneficial Owner
over 5 years ago
Nikhil Ketan Gokhale
Nikhil Ketan Gokhale
Director/Designated Partner
over 12 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
over 21 years ago

Past Directors

Parag Prabhakar Dharne
Parag Prabhakar Dharne
Director
over 12 years ago
Santosh Ranvir Oberoi
Santosh Ranvir Oberoi
Director
over 21 years ago
Ranvir Dindayal Oberoi
Ranvir Dindayal Oberoi
Director
over 21 years ago

Documents

Form MGT-7-09012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-23122020-signed
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-03072019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Optional Attachment-(1)-09012019
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form MGT-7-08012018
Form DIR-12-27122017_signed