Company Information

CIN
Status
Date of Incorporation
30 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rutugandha Hrishikesh Nulkar
Rutugandha Hrishikesh Nulkar
Director
almost 28 years ago
Kshitija Ranjit Kulkarni
Kshitija Ranjit Kulkarni
Director
almost 33 years ago
Narendra Shriniwasrao Gangakhedkar
Narendra Shriniwasrao Gangakhedkar
Director
almost 40 years ago

Past Directors

Neelima Narendra Gangakhedkar
Neelima Narendra Gangakhedkar
Additional Director
about 16 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-25102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016