Company Information

CIN
Status
Date of Incorporation
13 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Umesh Chaugule
Vishakha Umesh Chaugule
Director
over 12 years ago
Vijay Krishnaji Sawant
Vijay Krishnaji Sawant
Director
over 36 years ago

Past Directors

Vicky Vijay Sawant
Vicky Vijay Sawant
Director
over 12 years ago
Vaibhv Vijay Sawanth
Vaibhv Vijay Sawanth
Director
over 12 years ago
Sheela Vijay Sawant
Sheela Vijay Sawant
Director
over 28 years ago
Anand Ramchandra Naik
Anand Ramchandra Naik
Director
over 28 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Notice of resignation;-08122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
Optional Attachment-(1)-10032018
Form ADT-3-01032018-signed
Resignation letter-27022018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Copy of resolution passed by the company-14102016