Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arati Manoj Mandre
Arati Manoj Mandre
Director
about 14 years ago
Manoj Arun Mandre
Manoj Arun Mandre
Director
about 14 years ago

Documents

Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Optional Attachment-(2)-08122020
Supplementary or Test audit report under section 143-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Form AOC - 4 CFS-02122020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019