Company Information

CIN
Status
Date of Incorporation
15 February 1993
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Nagappa Salian
Jayant Nagappa Salian
Director
over 2 years ago
Madhav Bhan
Madhav Bhan
Director/Designated Partner
over 7 years ago

Past Directors

Sunil Sudhakar Gupchup
Sunil Sudhakar Gupchup
Director
over 7 years ago
Udayraj Shashikant Falke
Udayraj Shashikant Falke
Director
almost 12 years ago
Utkarsh Palnitkar
Utkarsh Palnitkar
Director
almost 32 years ago
Padma Utkarsh Palnitkar
Padma Utkarsh Palnitkar
Director
almost 32 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DIR-12-16102019_signed
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
List of share holders, debenture holders;-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Letter of appointment;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Form DIR-12-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017