Company Information

CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Ashok Mahadik Bhikaji
Ashok Mahadik Bhikaji
Director
over 2 years ago
Sunil Bhikaji Mahadik
Sunil Bhikaji Mahadik
Director
over 22 years ago
Sugandha Mahadik Ashok
Sugandha Mahadik Ashok
Director
over 22 years ago

Charges

0
25 January 2005
Kotak Mahindra Bank Ltd.
30 Lak
25 January 2005
Kotak Mahindra Bank Ltd.
0
25 January 2005
Kotak Mahindra Bank Ltd.
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-23052020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016