Company Information

CIN
Status
Date of Incorporation
14 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,366,300
Authorised Capital
10,000,000

Directors

Sham Nana Chandanshive
Sham Nana Chandanshive
Director
over 17 years ago
Prakash Shivajirao Shendge
Prakash Shivajirao Shendge
Director/Designated Partner
almost 26 years ago

Past Directors

Vishwajit Prakash Shendge
Vishwajit Prakash Shendge
Director
almost 14 years ago
Jaisingh Dhondiram Shendge
Jaisingh Dhondiram Shendge
Director
almost 26 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Evidence of cessation;-09042016
Notice of resignation;-09042016
Form DIR-12-09042016_signed
Form PAS-3-230216.OCT
Form MGT-14-200216.OCT