Company Information
CIN
Status
Date of Incorporation
28 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,000
Authorised Capital
500,000
Directors
Priya Sachin Shahane
Director
over 2 years ago
over 2 years ago
Mitali Devdas Bandekar
Director
over 25 years ago
over 25 years ago
Prachi Rajdeep Bandekar Singh
Director
over 25 years ago
over 25 years ago
Maithili Devdas Bandekar
Director
about 40 years ago
about 40 years ago
Devdas Kashinath Bandekar
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 35] Advertising Hoardings.
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016
FormSchV-191115 for the FY ending on-310314.OCT
FormSchV-231115 for the FY ending on-310313.OCT
Form23AC-231115 for the FY ending on-310313.OCT
Form MGT-7-211115.OCT
Form ADT-1-201115.OCT
Form AOC-4-181115.OCT
Form23AC-161115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010412 to 310313-011012.OCT
