Company Information

CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
9,652,000
Authorised Capital
9,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Mandlik
Anuradha Mandlik
Director/Designated Partner
over 1 year ago
Bhagyashree Ajit Mandlik
Bhagyashree Ajit Mandlik
Director/Designated Partner
over 1 year ago
Ajit Arun Mandlik
Ajit Arun Mandlik
Director/Designated Partner
almost 2 years ago

Past Directors

Ravikant Chandrakant Bavkar
Ravikant Chandrakant Bavkar
Director
over 5 years ago
Jayshree Pradeep Vaidya
Jayshree Pradeep Vaidya
Additional Director
almost 7 years ago
Usha Arun Mandlik
Usha Arun Mandlik
Director
over 24 years ago
Narayan Parsram Chhabria
Narayan Parsram Chhabria
Director
over 24 years ago

Documents

Form DPT-3-17112020-signed
Form PAS-6-21102020_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form DPT-3-27062019
Form DPT-3-27062019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Form SH-7-18062019-signed
Form MGT-14-31052019-signed
Copy of the resolution for alteration of capital;-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
Optional Attachment-(1)-22052019
Altered articles of association;-22052019
Altered memorandum of assciation;-22052019
Altered articles of association-22052019