Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Revant Madhav Nandgaonkar
Revant Madhav Nandgaonkar
Director
almost 3 years ago
Maanasi Madhav Nandgaonkar
Maanasi Madhav Nandgaonkar
Director
almost 21 years ago

Past Directors

Manohar Vishnu Patil
Manohar Vishnu Patil
Additional Director
over 9 years ago
Riddhimaan Madhav Nandgaonkar
Riddhimaan Madhav Nandgaonkar
Additional Director
over 17 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-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
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26062019
Form DIR-12-10122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form AOC-4-02112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Details of other Entity(s)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017