Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,340,000
Authorised Capital
5,000,000

Directors

Dilip Shrikrishna Andhare
Dilip Shrikrishna Andhare
Director
almost 3 years ago
Jayant Shrikrishna Andhare
Jayant Shrikrishna Andhare
Director
about 30 years ago

Charges

50 Lak
04 March 2014
Bank Of Maharashtra
10 Lak
22 March 2006
Punjab National Bank
40 Lak
22 March 2006
Punjab National Bank
0
04 March 2014
Bank Of Maharashtra
0
22 March 2006
Punjab National Bank
0
04 March 2014
Bank Of Maharashtra
0
22 March 2006
Punjab National Bank
0
04 March 2014
Bank Of Maharashtra
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-30102020
Form DPT-3-21102020-signed
Form ADT-1-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
-23092019
List of share holders, debenture holders;-23092019
Copy of the intimation sent by company-23092019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018