Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,370
Authorised Capital
4,000,000
Past Directors
Anita Girish Manapure
Whole Time Director
over 10 years ago
over 10 years ago
Anita Avinash Manapure
Director
almost 19 years ago
almost 19 years ago
Kiran Shashikant Manapure
Director
almost 19 years ago
almost 19 years ago
Avinash Tikaram Manapure
Director
over 21 years ago
over 21 years ago
Girish Namdeorao Manapure
Director
over 21 years ago
over 21 years ago
Shashikant Namdeorao Manapure
Director
over 21 years ago
over 21 years ago
Charges
20 November 2014
Uco Bank
50 Lak
20 November 2014
Uco Bank
0
20 November 2014
Uco Bank
0
20 November 2014
Uco Bank
0
Documents
Form DPT-3-06102020-signed
Form ADT-3-31012020_signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Resignation letter-29012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30072019
Auditor?s certificate-30072019
List of depositors-30072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Acknowledgement received from company-02052018
Notice of resignation filed with the company-02052018
