Company Information

CIN
Status
Date of Incorporation
11 February 1998
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushil Pralhad Mangalvedhekar
Rushil Pralhad Mangalvedhekar
Director/Designated Partner
almost 8 years ago
Pralhad Bhimrao Mangalvedhekar
Pralhad Bhimrao Mangalvedhekar
Director
almost 27 years ago
Dhananjay Bhimrao Mangalvedhe
Dhananjay Bhimrao Mangalvedhe
Director
almost 27 years ago

Past Directors

Vithal Bhimrao Mangalvedhe
Vithal Bhimrao Mangalvedhe
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30062018
Directors report as per section 134(3)-30062018
Directors? report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed