Company Information

CIN
Status
Date of Incorporation
25 April 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
100,000
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
over 13 years ago

Past Directors

Mahesh Gangaram Kadam
Mahesh Gangaram Kadam
Director
over 6 years ago
Roshan Nitin Thorve
Roshan Nitin Thorve
Director
over 13 years ago

Documents

Form MGT-7-07012021_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-3-28092020-signed
Form DPT-3-04072019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Form MGT-7-30092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092018
Form 23AC-25092018_signed
Form AOC-4-06092018_signed
Form 23AC-06092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092018
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-30082018
Form DIR-12-16082018_signed
Form MGT-7-15082018_signed
Form MGT-7-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018