Company Information

CIN
Status
Date of Incorporation
20 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,300,000
Authorised Capital
10,000,000

Directors

Mihir S Bhadkamkar
Mihir S Bhadkamkar
Director/Designated Partner
over 2 years ago
Shantanu Shriram Bhadkamkar
Shantanu Shriram Bhadkamkar
Director/Designated Partner
over 2 years ago
Makarand Moreshwar Moghe
Makarand Moreshwar Moghe
Director
about 39 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MSME FORM I-30092020_signed
Supplementary or Test audit report under section 143-09052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052020
Form AOC - 4 CFS-09052020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MSME FORM I-31102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-28062019
Form MSME FORM I-21052019_signed
Supplementary or Test audit report under section 143-09012019
Form AOC - 4 CFS-09012019_signed