Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Mihir S Bhadkamkar
Mihir S Bhadkamkar
Director/Designated Partner
about 2 years ago
Ashutosh Laxman Sathe
Ashutosh Laxman Sathe
Director
over 2 years ago
Shantanu Shriram Bhadkamkar
Shantanu Shriram Bhadkamkar
Director/Designated Partner
almost 3 years ago
Ravindra Sadashiv Rajwade
Ravindra Sadashiv Rajwade
Director
over 22 years ago
Makarand Moreshwar Moghe
Makarand Moreshwar Moghe
Beneficial Owner
over 22 years ago

Documents

Form MGT-7-14022021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form MSME FORM I-28092020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-15082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form MSME FORM I-29052019_signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-05122018_signed