Company Information

CIN
Status
Date of Incorporation
04 February 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edwin Francis Dabre
Edwin Francis Dabre
Director/Designated Partner
almost 2 years ago
Tejal Anil Jayakar
Tejal Anil Jayakar
Director/Designated Partner
almost 2 years ago
Nitin Vitthalrao Thorave
Nitin Vitthalrao Thorave
Director
almost 14 years ago

Past Directors

Joshi Madhukar Ashutosh
Joshi Madhukar Ashutosh
Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form DPT-3-04072019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-11012019
Interest in other entities;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form ADT-1-16112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Optional Attachment-(2)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-07082018
Form AOC-4-27072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
List of share holders, debenture holders;-21072018