Company Information

CIN
Status
Date of Incorporation
27 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
150,000

Directors

Ameeta Vivek Gadgil
Ameeta Vivek Gadgil
Additional Director
over 2 years ago

Past Directors

Shripad Babulnath Naik
Shripad Babulnath Naik
Director
over 17 years ago
Vandana Shripad Naik
Vandana Shripad Naik
Director
almost 19 years ago
Asha Purshotam Gadgil
Asha Purshotam Gadgil
Director
almost 19 years ago
Amir Jusabali Pradhan
Amir Jusabali Pradhan
Director
about 35 years ago

Documents

Form DPT-3-08062021-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
-17102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Letter of appointment;-15012018
Notice of resignation;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed