Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Ashok Mandlik
Deepali Ashok Mandlik
Director
over 1 year ago
Prasanna Vasant Borkar
Prasanna Vasant Borkar
Director
over 6 years ago
Sanjay Pundlik Chandankhede
Sanjay Pundlik Chandankhede
Director
over 6 years ago
Nirbhay Ashok Karandikar
Nirbhay Ashok Karandikar
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Ramchandra Mandlik
Ashok Ramchandra Mandlik
Director
over 11 years ago
Rutuja Prasanna Borkar
Rutuja Prasanna Borkar
Director
over 11 years ago
Manju Sanjay Chandankhede
Manju Sanjay Chandankhede
Director
over 11 years ago

Documents

Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form DIR-12-31082018_signed
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Form AOC-4-21112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017