Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jagannath Lukaram Khapre
Director/Designated Partner
over 2 years ago
over 2 years ago
Mandakini Jagannath Khapre
Director
almost 27 years ago
almost 27 years ago
Pankaj Jagannath Khapre
Director
almost 27 years ago
almost 27 years ago
Tushar Jagannath Khapre
Director
almost 27 years ago
almost 27 years ago
Charges
31 March 2004
Bank Of Maharashtra
20 Lak
31 March 2004
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017_signed
Directors report as per section 134(3)-25072016
