Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
4,300,000
Authorised Capital
4,500,000

Directors

Aashish Rajendra Barwale
Aashish Rajendra Barwale
Director/Designated Partner
over 2 years ago
Sushama Rajendra Barwale
Sushama Rajendra Barwale
Director/Designated Partner
over 2 years ago
Shirish Rajendra Barwale
Shirish Rajendra Barwale
Director/Designated Partner
over 2 years ago
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director/Designated Partner
almost 3 years ago

Past Directors

Gomatidevi Badrinarayan Barwale
Gomatidevi Badrinarayan Barwale
Director
almost 36 years ago

Documents

Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-7-20092020_signed
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Form AOC-4-19092020_signed
Form MGT-14-13082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Altered memorandum of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Altered articles of association-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Form AOC-4-02072018_signed