Company Information

CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,500
Authorised Capital
5,000,000

Directors

Yash Umesh Mahadik
Yash Umesh Mahadik
Director/Designated Partner
about 4 years ago
Umesh Mahadeo Mahadik
Umesh Mahadeo Mahadik
Director/Designated Partner
about 24 years ago

Past Directors

Kusum Mahadeo Mahadik
Kusum Mahadeo Mahadik
Director
about 24 years ago

Charges

0
15 July 2003
Union Bank Of India
10 Lak
05 March 2003
Union Bank Of India
40 Lak
05 March 2003
Union Bank Of India
1 Crore
05 March 2003
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
15 July 2003
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
15 July 2003
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
05 March 2003
Union Bank Of India
0
15 July 2003
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form INC-22-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copy of board resolution authorizing giving of notice-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-191114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF