Company Information

CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharati Datta Panandikar
Bharati Datta Panandikar
Director
over 16 years ago
Datta Manohar Panandikar
Datta Manohar Panandikar
Director
over 36 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Copy of resolution passed by the company-02042019
Form ADT-1-28032019_signed
List of share holders, debenture holders;-28032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form ADT-1-23102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-29112017