Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Avadhut Narayan Charegaonkar
Avadhut Narayan Charegaonkar
Director
over 2 years ago
Medha Avadhut Charegaonkar
Medha Avadhut Charegaonkar
Director
almost 29 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-3-13102019_signed
Resignation letter-11102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed