Company Information

CIN
Status
Date of Incorporation
16 March 1998
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
3,048,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Director
over 7 years ago
Namdeo Shankar Zagade
Namdeo Shankar Zagade
Additional Director
over 8 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Additional Director
over 10 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 11 years ago
Bhadresh Tulsidas Parekh
Bhadresh Tulsidas Parekh
Director
almost 20 years ago

Documents

Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Interest in other entities;-24122020
Form DPT-3-12092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form DPT-3-28062019
Form DIR-12-22052019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form DIR-12-20102018_signed