Company Information

CIN
Status
Date of Incorporation
18 October 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Dattatraya Joshi
Yogesh Dattatraya Joshi
Director/Designated Partner
about 4 years ago

Past Directors

Sachin Balkrishna Dange
Sachin Balkrishna Dange
Additional Director
over 4 years ago
Nayana Balkrishna Dange
Nayana Balkrishna Dange
Director
over 5 years ago
Suhasini Suresh Ratnaparkhi
Suhasini Suresh Ratnaparkhi
Director
over 8 years ago
Dattatraya Narayan Joshi
Dattatraya Narayan Joshi
Additional Director
about 13 years ago
Suresh Govindrao Ratnaparkhi
Suresh Govindrao Ratnaparkhi
Director
about 21 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-28072020_signed
Optional Attachment-(4)-24072020
Optional Attachment-(5)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DIR-12-01112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-21062019
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018