Company Information

CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,093,500
Authorised Capital
5,000,000

Directors

Pooja Balkrishna Thopte
Pooja Balkrishna Thopte
Director
almost 2 years ago
Shobha Balkrishna Thopte
Shobha Balkrishna Thopte
Director
over 2 years ago

Past Directors

Prasad Khomne Balbhim
Prasad Khomne Balbhim
Director
over 12 years ago
Balkrishna Gajanan Thopte
Balkrishna Gajanan Thopte
Managing Director
over 37 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-21052019_signed
Form INC-22-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-16112016_signed