Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,815,020
Authorised Capital
30,000,000

Directors

Manish Ravi Shendge
Manish Ravi Shendge
Director/Designated Partner
over 15 years ago
Mayur Ravi Shendge
Mayur Ravi Shendge
Director
about 17 years ago
Ravi Shankar Shendge
Ravi Shankar Shendge
Director
over 24 years ago

Past Directors

Suchita Ravi Shendge
Suchita Ravi Shendge
Director
almost 19 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed