Company Information
CIN
Status
Date of Incorporation
16 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubha Milind Mondkar
Whole Time Director
over 32 years ago
over 32 years ago
Milind Murlidhar Mondkar
Whole Time Director
over 33 years ago
over 33 years ago
Charges
28 June 2006
Bank Of India
19 Lak
28 June 2006
Bank Of India
0
28 June 2006
Bank Of India
0
Documents
Form DPT-3-11092020-signed
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of board resolution authorizing giving of notice-13012020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-27052019_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed