Company Information

CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Parshuram Mandavkar
Ganesh Parshuram Mandavkar
Director
about 14 years ago
Sonali Sandeep Kerkar
Sonali Sandeep Kerkar
Director
about 14 years ago
Chandrashekhar Vishram Shirodkar
Chandrashekhar Vishram Shirodkar
Managing Director
about 14 years ago
Santosh Mahadeo Kamble
Santosh Mahadeo Kamble
Director
over 14 years ago

Past Directors

Santosh Bhikaji Amberkar
Santosh Bhikaji Amberkar
Director
over 14 years ago

Documents

Form DIR-11-04042021_signed
Notice of resignation filed with the company-19112020
Proof of dispatch-19112020
Form DPT-3-03112020-signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form ADT-1-27032017_signed
List of share holders, debenture holders;-27032017
Optional Attachment-(1)-27032017
Form AOC-4-27032017_signed