Company Information

CIN
Status
Date of Incorporation
10 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shashikant Mahadeo Kane
Shashikant Mahadeo Kane
Director
about 8 years ago
Vinayak Mahadeo Hadkar
Vinayak Mahadeo Hadkar
Director
over 9 years ago
Navin Raghunath Shetty
Navin Raghunath Shetty
Director
over 9 years ago

Documents

Form DPT-3-08072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516
Form MGT-14-23042019-signed
Altered articles of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Altered memorandum of association-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Supplementary or Test audit report under section 143-18042019
Form AOC - 4 CFS-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered articles of association-29032019
Altered memorandum of association-29032019
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Supplementary or Test audit report under section 143-06082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06082018
Form AOC - 4 CFS-06082018_signed
Form MGT-14-03072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180703