Company Information

CIN
Status
Date of Incorporation
01 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
23,136,820
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash M Chaturvedi
Subhash M Chaturvedi
Director/Designated Partner
over 1 year ago
Amit Ramesh Rishi
Amit Ramesh Rishi
Director/Designated Partner
almost 2 years ago

Past Directors

Deepali Mangesh Nagle
Deepali Mangesh Nagle
Director
over 25 years ago
Rajeev Dinkar Sukhtankar
Rajeev Dinkar Sukhtankar
Director
over 25 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-04112020-signed
Form DPT-3-08102020-signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-12102019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019