Company Information
CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
858,000
Authorised Capital
1,000,000
Directors
Amita Balkrishna Mandrekar
Director
about 23 years ago
about 23 years ago
Madhu Saran
Director
about 25 years ago
about 25 years ago
Daya Saran
Director
about 25 years ago
about 25 years ago
Balkrishna Maheshwar Mandrekar
Whole Time Director
about 25 years ago
about 25 years ago
Charges
05 December 2008
Standard Chartered Bank
3 Crore
21 October 2020
Yes Bank Limited
5 Crore
05 December 2008
Standard Chartered Bank
0
21 October 2020
Yes Bank Limited
0
05 December 2008
Standard Chartered Bank
0
21 October 2020
Yes Bank Limited
0
05 December 2008
Standard Chartered Bank
0
21 October 2020
Yes Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
