Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Shrivallabh Malpani
Mahesh Shrivallabh Malpani
Additional Director
about 1 year ago
Shantanu Shankar Kulkarni
Shantanu Shankar Kulkarni
Additional Director
about 1 year ago

Past Directors

Shubha Ajit Saundalgikar
Shubha Ajit Saundalgikar
Additional Director
over 15 years ago
Ajit Gopalrao Soundalgikar
Ajit Gopalrao Soundalgikar
Additional Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-18082020-signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(2)-26102017