Company Information

CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Daya Saran
Daya Saran
Whole Time Director
over 25 years ago
Balkrishna Maheshwar Mandrekar
Balkrishna Maheshwar Mandrekar
Director
over 25 years ago

Charges

90 Lak
29 February 2016
Yes Bank Limited
90 Lak
27 December 2022
Others
0
29 February 2016
Yes Bank Limited
0
27 December 2022
Others
0
29 February 2016
Yes Bank Limited
0

Documents

Form DPT-3-23112020_signed
Form DPT-3-06102020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-31072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160629