Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
2,000,000

Directors

Deepak Madhav Rajadhyaksha
Deepak Madhav Rajadhyaksha
Director/Designated Partner
almost 9 years ago
Veena Vikas Mankar
Veena Vikas Mankar
Director
over 21 years ago
Vikas Bhagwan Mankar
Vikas Bhagwan Mankar
Managing Director
almost 26 years ago

Past Directors

Preeti Vikas Mankar
Preeti Vikas Mankar
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Form DIR-12-09012017_signed
Form DIR-11-09012017_signed
Evidence of cessation;-09012017
Acknowledgement received from company-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017