Company Information

CIN
Status
Date of Incorporation
06 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Pramod Sawant
Aditya Pramod Sawant
Director/Designated Partner
over 1 year ago

Past Directors

Amolika Pramod Sawant
Amolika Pramod Sawant
Additional Director
over 6 years ago
Pramod Sakharam Sawant
Pramod Sakharam Sawant
Director
over 16 years ago
Priyanka Pramod Sawant
Priyanka Pramod Sawant
Director
over 27 years ago

Charges

24 August 2021
Others
0
24 August 2021
Others
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019
Form DPT-3-19062019
Form DIR-12-29032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form DIR-12-27032019_signed
Evidence of cessation;-25032019
Optional Attachment-(2)-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form MGT-14-14112018_signed
Form ADT-1-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Declaration by first director-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Interest in other entities;-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018