Company Information

CIN
Status
Date of Incorporation
18 May 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arati Manoj Mandre
Arati Manoj Mandre
Whole Time Director
over 20 years ago
Manoj Arun Mandre
Manoj Arun Mandre
Whole Time Director
over 20 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-19102020-signed
Form DPT-3-02072020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018