Company Information

CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Hari Ranade
Jayant Hari Ranade
Director/Designated Partner
over 11 years ago
Leena Dandekar
Leena Dandekar
Director
almost 28 years ago
Ashish Subhash Dandekar
Ashish Subhash Dandekar
Director
almost 28 years ago

Past Directors

Dattatraya Puranik Ramchandra
Dattatraya Puranik Ramchandra
Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form AOC - 4 CFS-15022019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-22012018_signed
Copy of written consent given by auditor-22012018
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Supplementary or Test audit report under section 143-14122016