Company Information

CIN
Status
Date of Incorporation
13 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,400
Authorised Capital
500,000

Past Directors

Samir Bharadwaj
Samir Bharadwaj
Director
about 24 years ago
Anita Mandrekar
Anita Mandrekar
Managing Director
about 24 years ago
Nandita Umakant Mandrekar
Nandita Umakant Mandrekar
Director
over 25 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-14-24102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Altered articles of association-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Form DIR-12-22072019_signed
Optional Attachment-(1)-28062019
Form DPT-3-29062019
Form MGT-14-29062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_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
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed