Company Information

CIN
Status
Date of Incorporation
19 October 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Prema Ramakant Garg
Prema Ramakant Garg
Director
over 2 years ago
Aashish Rajendra Barwale
Aashish Rajendra Barwale
Director/Designated Partner
almost 3 years ago
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director/Designated Partner
almost 3 years ago

Past Directors

Gomatidevi Badrinarayan Barwale
Gomatidevi Badrinarayan Barwale
Director
about 47 years ago

Documents

Form DPT-3-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form BEN - 2-16042020_signed
Declaration under section 90-16042020
Form DPT-3-02122019-signed
Form DPT-3-21112019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed