Company Information

CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Govind Vishwanath Umalkar
Govind Vishwanath Umalkar
Director/Designated Partner
over 2 years ago
Ravi Madan Kashikar
Ravi Madan Kashikar
Director/Designated Partner
over 2 years ago
Madhav Govindrao Shembekar
Madhav Govindrao Shembekar
Director/Designated Partner
over 2 years ago
Makarand Madhukar Saoji
Makarand Madhukar Saoji
Director/Designated Partner
over 2 years ago

Past Directors

Balwant Motiram Umalkar
Balwant Motiram Umalkar
Director
about 24 years ago
Vijay Govind Kashikar
Vijay Govind Kashikar
Director
about 24 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
-13112019
Form AOC-4-23102019_signed
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 ADT-1-16042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017