Company Information

CIN
Status
Date of Incorporation
12 July 2005
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
150,300
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mugdha Mahendra Likhite
Mugdha Mahendra Likhite
Director
about 1 year ago
Mahendra Ramakant Likhite
Mahendra Ramakant Likhite
Director
over 1 year ago
Harish Rewachand Khushalani
Harish Rewachand Khushalani
Director
over 19 years ago

Past Directors

Lalchand Atmaram Tahilramani
Lalchand Atmaram Tahilramani
Director
over 19 years ago

Charges

0
16 January 2005
Uco Bank
6 Crore
16 January 2005
Uco Bank
0
16 January 2005
Uco Bank
0
16 January 2005
Uco Bank
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-28062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Acknowledgement received from company-22042017
Notice of resignation;-22042017
Evidence of cessation;-22042017
Notice of resignation filed with the company-22042017
Letter of appointment;-22042017
Form DIR-12-22042017_signed
Optional Attachment-(1)-22042017
Optional Attachment-(2)-22042017
Form DIR-11-22042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Proof of dispatch-22042017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed