Company Information
CIN
Status
Date of Incorporation
12 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
12,500,000
Directors
Avadhut Narayan Charegaonkar
Director
over 2 years ago
over 2 years ago
Rutvika Akshay Charegaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Medha Avadhut Charegaonkar
Director
about 33 years ago
about 33 years ago
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-13102019_signed
Resignation letter-11102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(4)-12062018
Optional Attachment-(1)-12062018
Form DIR-12-12062018_signed
Optional Attachment-(2)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(3)-12062018
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
