Company Information
CIN
Status
Date of Incorporation
01 February 1990
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Usha Madhukar Chandurkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Madhukar Chandurkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rose Robert Dmello
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of written consent given by auditor-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of the intimation sent by company-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016