Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,992,700
Authorised Capital
2,000,000
Directors
Vijay Gangaram Mandale
Director/Designated Partner
over 26 years ago
over 26 years ago
Sushil Ramanlal Parakh
Director
over 26 years ago
over 26 years ago
Subhash Daulatrao Kaldate
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
05 March 2013
State Bank Of India
38 Lak
05 March 2013
State Bank Of India
0
05 March 2013
State Bank Of India
0
Documents
Form DPT-3-24102020-signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Optional Attachment-(1)-05092020
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
List of share holders, debenture holders;-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
Form66-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
