Company Information
CIN
Status
Date of Incorporation
14 September 2005
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
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poornima Rajesh Khandare
Director
over 19 years ago
over 19 years ago
Shivdas Laxaman Khandare
Director
over 19 years ago
over 19 years ago
Sindhubai Khandare Shivdas
Director
over 19 years ago
over 19 years ago
Rajesh Shivdas Khandare
Director
over 19 years ago
over 19 years ago
Charges
08 July 2011
Canara Bank
1 Crore
08 July 2011
Canara Bank
0
08 July 2011
Canara Bank
0
08 July 2011
Canara Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Company CSR policy as per section 135(4)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017