Company Information

CIN
Status
Date of Incorporation
23 August 1995
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
1,506,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shekhar Khandagale
Girish Shekhar Khandagale
Director/Designated Partner
about 1 year ago
Milind Shekhar Khandagale
Milind Shekhar Khandagale
Director/Designated Partner
over 29 years ago

Past Directors

Gangadhar Uttamrao Thorat
Gangadhar Uttamrao Thorat
Additional Director
about 13 years ago

Documents

Form DPT-3-19092020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DIR-12-10082019_signed
Form DPT-3-27072019
Form ADT-1-15072019_signed
Copy of the intimation sent by company-15072019
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed