Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,000
Authorised Capital
1,000,000
Directors
Apeksha Ashok Mankar
Director
over 24 years ago
over 24 years ago
Pragati Ashok Mankar
Director
almost 26 years ago
almost 26 years ago
Ashok Mahadeorao Mankar
Director
almost 26 years ago
almost 26 years ago
Charges
28 October 2013
Bank Of Baroda
9 Lak
28 October 2013
Bank Of Baroda
0
28 October 2013
Bank Of Baroda
0
28 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(2)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form MGT-7-11112019_signed
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
