Company Information

CIN
Status
Date of Incorporation
15 September 1979
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
2,170,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makarand Shriniwas Kharadkar
Makarand Shriniwas Kharadkar
Director
over 1 year ago

Past Directors

Amol Narayan Chandekar
Amol Narayan Chandekar
Additional Director
over 15 years ago

Charges

0
26 May 2004
Bank Of Baroda
90 Lak
26 May 2004
Bank Of Baroda
0
26 May 2004
Bank Of Baroda
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form DPT-3-30062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form ADT-3-08032018-signed
Form ADT-1-08032018_signed
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018
Resignation letter-28022018