Company Information

CIN
Status
Date of Incorporation
16 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,057,200
Authorised Capital
10,000,000

Past Directors

Preeti Dushyant Gadgil
Preeti Dushyant Gadgil
Director
almost 25 years ago
Trupti Gadgil
Trupti Gadgil
Director
almost 26 years ago
Kishore Harishchandra Hegde
Kishore Harishchandra Hegde
Director
almost 26 years ago
Sheela Dushyant Gadgil
Sheela Dushyant Gadgil
Director
almost 38 years ago
Dushyant Ajit Gadgil
Dushyant Ajit Gadgil
Director
almost 38 years ago

Documents

Form DIR-12-17082020_signed
Form DIR-12-14082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016