Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Jayram Shirodkar
Satish Jayram Shirodkar
Director
about 1 year ago
Jagdish Jayram Shirodkar
Jagdish Jayram Shirodkar
Director
over 1 year ago
Mayuri Satish Shirodkar
Mayuri Satish Shirodkar
Director
almost 18 years ago

Past Directors

Anuradha Jagdish Shirodkar
Anuradha Jagdish Shirodkar
Additional Director
over 9 years ago

Charges

25 Lak
30 March 2015
Capri Global Capital Limited
25 Lak
15 July 2023
Others
0
30 March 2015
Capri Global Capital Limited
0
15 July 2023
Others
0
30 March 2015
Capri Global Capital Limited
0
15 July 2023
Others
0
30 March 2015
Capri Global Capital Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-16012019_signed
Form AOC-4-15012019_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
List of share holders, debenture holders;-31122018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
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
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-060815.OCT
Declaration by the first director-060815.PDF