Company Information

CIN
Status
Date of Incorporation
12 June 1991
Listing Status
Unlisted
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Madhukar Musle
Akshay Madhukar Musle
Director/Designated Partner
over 1 year ago
Karranjit Siingh
Karranjit Siingh
Director/Designated Partner
almost 2 years ago

Past Directors

Madhukar Ramchandra Musle
Madhukar Ramchandra Musle
Managing Director
almost 19 years ago
Mahendra Jagdish Agarwal
Mahendra Jagdish Agarwal
Director
almost 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-211114 for the FY ending on-310309.OCT
Form23AC-211114 for the FY ending on-310308.OCT
Form23AC-211114 for the FY ending on-310307.OCT
Form23AC-211114 for the FY ending on-310314.OCT