Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 May 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ashwini Rohan Taware
Ashwini Rohan Taware
Additional Director
over 7 years ago
Sohan Bharat Taware
Sohan Bharat Taware
Additional Director
over 7 years ago
Babasaheb Jijaba Kale
Babasaheb Jijaba Kale
Director
about 23 years ago
Rajesh Arun Holkar
Rajesh Arun Holkar
Director
about 23 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
List of share holders, debenture holders;-18022018
Form AOC-4-18022018_signed
Form MGT-7-18022018_signed
Letter of appointment;-01012018
Interest in other entities;-01012018
Form DIR-12-01012018_signed
Evidence of cessation;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Notice of resignation;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed