Company Information

CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
946,300
Authorised Capital
1,000,000

Directors

Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director
over 8 years ago
Shirish Rajendra Barwale
Shirish Rajendra Barwale
Director
over 19 years ago

Past Directors

Gomatidevi Badrinarayan Barwale
Gomatidevi Badrinarayan Barwale
Director
about 29 years ago
Shobha Brijmohan Jain
Shobha Brijmohan Jain
Director
almost 36 years ago
Navin Brijmohan Jain
Navin Brijmohan Jain
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21082017
Supplementary or Test audit report under section 143-21082017
Form AOC - 4 CFS-21082017_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form MGT-14-04082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Form DIR-12-04082017_signed
Letter of appointment;-04082017
Form ADT-1-02082017_signed
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
Acknowledgement received from company-20042017
Form DIR-11-20042017_signed
Proof of dispatch-20042017
Notice of resignation filed with the company-20042017
Letter of appointment;-10042017