Company Information

CIN
Status
Date of Incorporation
24 January 1990
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yashodhan Shreekant Dandekar
Yashodhan Shreekant Dandekar
Director
over 1 year ago
Sheelvati Shreekant Dandekar
Sheelvati Shreekant Dandekar
Director/Designated Partner
over 5 years ago

Past Directors

Pradyumna Dandekar Shreekant
Pradyumna Dandekar Shreekant
Additional Director
over 7 years ago
Shreekant Dandekar
Shreekant Dandekar
Director
almost 35 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DIR-12-11102019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018