Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,600
Authorised Capital
500,000
Directors
Mohit Mahendra Phalak
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Homesh Chirmade
Director
over 2 years ago
over 2 years ago
Prajakta Swapnil Chaudhari
Director
over 17 years ago
over 17 years ago
Past Directors
Bharati Nandkishor Bhirud
Director
almost 29 years ago
almost 29 years ago
Nandakishor Shridhar Bhirud
Managing Director
almost 29 years ago
almost 29 years ago
Charges
02 September 2022
Bank Of India
0
19 August 2022
Bank Of India
0
02 September 2022
Bank Of India
0
19 August 2022
Bank Of India
0
02 September 2022
Bank Of India
0
19 August 2022
Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-20112017
Form AOC-4-08122016_signed
Optional Attachment-(2)-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Optional Attachment-(1)-06122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
