Company Information

CIN
Status
Date of Incorporation
26 November 1987
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
almost 2 years ago
Ratish Anant Patil
Ratish Anant Patil
Director/Designated Partner
almost 2 years ago

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Director
over 9 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
almost 17 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 23 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 37 years ago

Documents

Form DPT-3-28012021_signed
Form DPT-3-27072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Notice of resignation;-20092018
Evidence of cessation;-20092018
Form DIR-12-20092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form DIR-12-21102017_signed
Letter of appointment;-21102017
Form DIR-12-21112016_signed