Company Information
CIN
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratiksha Prabhakar Shinde
Director
almost 19 years ago
almost 19 years ago
Prabhakar Tukaram Shinde
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Mahesh Praphulla Chavan
Director
almost 19 years ago
almost 19 years ago
Documents
Notice of resignation;-30122019
Form DIR-12-30122019_signed
Evidence of cessation;-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT
FormSchV-041114 for the FY ending on-310314.OCT