Company Information

CIN
Status
Date of Incorporation
22 December 2010
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
28,100,000
Authorised Capital
28,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Balkrishna Mansingka
Anil Balkrishna Mansingka
Director/Designated Partner
over 1 year ago
Jagrati Anil Mansingka
Jagrati Anil Mansingka
Director/Designated Partner
over 1 year ago

Past Directors

Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 12 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 14 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
about 14 years ago

Charges

56 Lak
13 June 2022
L&t Finance Limited
56 Lak
13 June 2022
Others
0
13 June 2022
Others
0

Documents

Form SH-7-14122020-signed
Copy of the resolution for alteration of capital;-05122020
Altered articles of association;-05122020
Altered memorandum of assciation;-05122020
Optional Attachment-(1)-05122020
Form MGT-14-28112020-signed
Altered articles of association;-06112020
Altered memorandum of assciation;-06112020
Copy of the resolution for alteration of capital;-06112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered articles of association-02112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed