Company Information

CIN
Status
Date of Incorporation
02 December 2010
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 2022
Paid Up Capital
30,075,990
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Balkrishna Mansingka
Anil Balkrishna Mansingka
Director/Designated Partner
over 1 year ago
Jagrati Anil Mansingka
Jagrati Anil Mansingka
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
over 12 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 14 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
about 14 years ago

Charges

21 Lak
29 June 2017
Janata Sahakari Bank Ltd Pune
21 Lak
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0

Documents

Form DPT-3-18092020-signed
Form SH-7-10092020-signed
Altered articles of association;-05092020
Altered memorandum of assciation;-05092020
Copy of the resolution for alteration of capital;-05092020
Optional Attachment-(1)-05092020
Form MGT-14-03092020-signed
Altered memorandum of assciation;-19082020
Altered articles of association;-19082020
Copy of the resolution for alteration of capital;-19082020
Altered memorandum of association-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018