Company Information
CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000
Authorised Capital
100,000
Directors
Parikshit Shriprakash Patwardhan
Director
over 2 years ago
over 2 years ago
Pallavi Parikshit Patwardhan
Director
over 2 years ago
over 2 years ago
Devayani Ketan Musale
Director
almost 24 years ago
almost 24 years ago
Vasumati Shriprakash Patwardhan
Director
about 37 years ago
about 37 years ago
Past Directors
Ulhas Shoorsen Kalgutkar
Director
over 17 years ago
over 17 years ago
Charges
05 October 1989
Bank Of India
1 Lak
05 October 1989
Bank Of India
0
05 October 1989
Bank Of India
0
05 October 1989
Bank Of India
0
Documents
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Form ADT-1-28062017_signed
Copy of the intimation sent by company-28062017
Copy of written consent given by auditor-28062017
Copy of resolution passed by the company-28062017
Form ADT-1-02092016_signed
Copy of written consent given by auditor-02092016
Copy of the intimation sent by company-02092016
Optional Attachment-(1)-02092016
Form MGT-7-30082016_signed
