Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,279,000
Authorised Capital
2,500,000
Directors
Uttam Ganpat Bade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Sadashiv Ghadge
Director
about 13 years ago
about 13 years ago
Dhananjay Kisan Mandhare
Director
over 14 years ago
over 14 years ago
Sadanand Kisan Mandhare
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mahadeo Jagannath Wadkar
Director
almost 20 years ago
almost 20 years ago
Vishnu Kondiba Wadkar
Director
almost 20 years ago
almost 20 years ago
Ananda Dinkar Phanse
Director
almost 20 years ago
almost 20 years ago
Kisan Narayan Wadkar
Director
almost 20 years ago
almost 20 years ago
Shashikant Baburao Wadkar
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-01112018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-17022018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Letter of appointment;-20012018
Optional Attachment-(1)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
