Company Information

CIN
Status
Date of Incorporation
15 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Ganpat Kadam
Satish Ganpat Kadam
Director/Designated Partner
about 1 year ago

Past Directors

Sandeep Gopal Malankar
Sandeep Gopal Malankar
Additional Director
about 4 years ago
Vandan Girdharlal Agrawal
Vandan Girdharlal Agrawal
Additional Director
over 9 years ago
Lal Lokumal Chellaram
Lal Lokumal Chellaram
Additional Director
over 9 years ago
Sankara Narayanan Sankarasubramanian
Sankara Narayanan Sankarasubramanian
Additional Director
almost 12 years ago
Sushil Chandra Seth
Sushil Chandra Seth
Director
over 20 years ago
Washu Pursumal Vasandani
Washu Pursumal Vasandani
Director
over 20 years ago

Charges

0
16 August 2016
Manthan Dredging Limited
71 Crore
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-19102020-signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DPT-3-06082020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-28062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of written consent given by auditor-16012018