Company Information

CIN
Status
Date of Incorporation
13 July 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhaya Vijay Mhatre
Chhaya Vijay Mhatre
Director
over 8 years ago
Rajan Jagannath Patil
Rajan Jagannath Patil
Director
over 29 years ago

Past Directors

Kapil Balkrishna Merchant
Kapil Balkrishna Merchant
Additional Director
over 9 years ago
Vijay Yashwant Mhatre
Vijay Yashwant Mhatre
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Directors report as per section 134(3)-21072017
Form AOC-4-21072017_signed
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form 23AC-15052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Notice of resignation filed with the company-21072016
Proof of dispatch-21072016
Form DIR-11-21072016_signed